Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 310
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,407.00 IN U. S. CURRENCY and $24,407.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $57,150.00 IN U. S. CURRENCY We have downloadable decisions or orders for this case
as 5:2022cv00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,150.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,650.00 in U. S. Currency
as 5:2022cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: $186,650.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $259,975.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00022
Plaintiff: United States of America
Defendant: $259,975.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $106,180.00 in U. S. Currency
as 5:2022cv00013
Plaintiff: United States of America
Defendant: $106,180.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,700.00 in U. S. Currency
as 5:2021cv00514
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,700.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25,034.00 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00509
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,034.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,493.00 in U. S. Currency
Claimant: Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,783.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv00002
Defendant: $14,310.00 in U. S. Currency and $34,783.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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