Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv01609
Plaintiff: Eric Tyrell Johnson
Defendant: United States of America
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.
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00275
Plaintiff: James Johnson
Defendant: United States of America
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00080
Plaintiff: Teraino A. Johnson
Defendant: United States of America
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant: Geneva Johnson
Defendant: One 2013 Chrysler 300 SRT
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Johnson v. USA
as 8:2018cv02019
Plaintiff: Zebedee A. Johnson
Defendant: USA
Cause Of Action: Motion for Return of Property
Johnson v. United States of America We have downloadable decisions or orders for this case
as 8:2018cv00951
Plaintiff: Michael Meco Johnson
Defendant: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. CURRENCY $79,985.00 IN U.S.
as 1:2015cv01062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $79,985.00 IN U.S.
Claimant: DUANE JOHNSON
Cause Of Action: 21 U.S.C. § 881

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