Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 318
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USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $33,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency
United States of America v. The Sum of $14,710.00 in United States Currency
as 5:2022cv00156
Plaintiff: United States of America
Defendant: The Sum of $14,710.00 in United States Currency
Interested Party: Artie Ray Warwick, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $34,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00066
Plaintiff: United States of America
Defendant: Approximately $34,100 in United States Currency
United States of America v. $6,725.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: $6,725.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff: United States of America
Defendant: The Sum of $25,000.00 in United States Currency
Interested Party: James Gilpen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $90,050 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00653
Plaintiff: United States of America
Defendant: Approximately $90,050 in United States Currency
Claimant: Derick Lamont Ervin

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