Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 3,903
United States of America v. Glock 19 Gen5 Pistol et al We have downloadable decisions or orders for this case
as 3:2023cv00165
Plaintiff: United States of America
Defendant: One Glock, Model 19GEN5 Pistol, serial number AGVX786, and One Romarm/Cugir, Model Micro Draco Pistol, serial number ROA 22 PMD-31391, Glock 19 Gen5 Pistol and Romarm/Cugir Micro Draco Pistol
UNITED STATES OF AMERICA v. 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
as 1:2023cv00218
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2016 DODGE CHARGER SRT, VIN 2C3CDXL90GH301611
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,560.00 in U.S. CURRENCY
as 3:2023cv00065
Plaintiff: United States of America
Defendant: $8,560.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant: RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee: UNITED STATES OF AMERICA
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant: DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY
United States of America v. GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
as 2:2023cv00920
Plaintiff: United States of America
Defendant: GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff: United States of America
Defendant: The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party: Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
as 1:2023cv00202
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Morgan v. United States of America
as 1:2023cv00602
Plaintiff: Rodriquez Morgan
Defendant: United States of America
United States of America v. Approximately $4,551.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00055
Plaintiff: United States of America
Defendant: Approximately $4,551.00 in U.S. Currency

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