Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $6,458.05 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00295
Defendant: $6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff: United States of America
Claimant: Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
Simpson v. DEA
as 2:2010cv00030
Plaintiff: Alishia Simpson
Defendant: DEA
Cause Of Action: 18 U.S.C. § 981
Simpson v. DEA
as 2:2010mc00003
Plaintiff: Alishia Simpson
Defendant: DEA
Cause Of Action: 18 U.S.C. § 981

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