Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $47,193.00 IN U.S.
Claimant: CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Kenneth Watford v. US We have downloadable decisions or orders for this case
as 16-6810
Plaintiff - Appellant: KENNETH WAYNE WATFORD
Defendant - Appellee: UNITED STATES OF AMERICA
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: WAYNE MILLER
Defendant: MICHAEL J. PAVLOCK
Tucker v. United States of America
as 3:2013cv07950
Petitioner: Ronie Wayne Tucker
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party: STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY,$21,000.00 IN U.S.
as 1:2007cv00247
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY,$21,000.00 IN U.S.
Claimant: JEFFREY WAYNE ALLEY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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