Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 48,023
US v. Anthony Spencer
as 24-4298
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTHONY P. SPENCER
US v. Anthony Foster
as 24-6531
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTHONY TOMMY FOSTER
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff: United States of America
Defendant: $13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America for the use and benefit of Axis Construction Corporation v. Asturian Group, Inc. et al
as 2:2024cv00354
Plaintiff: United States of America for the use and benefit of Axis Construction Corporation
Defendant: Asturian Group, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Type: Contract Miller Act
US v. Covia Smith
as 24-6528
Plaintiff: UNITED STATES OF AMERICA
Defendant: COVIA DZELL SMITH, a/k/a Vey
David Bell v. US
as 24-6525
Plaintiff: DAVID LYNN BELL
Defendant: UNITED STATES OF AMERICA
US v. Nathaniel Brown
as 24-4295
Plaintiff: UNITED STATES OF AMERICA
Defendant: NATHANIEL J. BROWN, a/k/a Nathaniel Jay Brown
William Abner v. US
as 24-1492
Plaintiff: WILLIAM ABNER, SHANE BOGGS, PATRICK BOWLING and others
Defendant: UNITED STATES OF AMERICA
US v. Paul Dudley, Jr.
as 24-6526
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DUDLEY, JR.

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