Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 111 - 120 of 3,908
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
Robinson v. United States of America
as 1:2023cv00557
Plaintiff: Marlo Robinson
Defendant: United States of America
United States of America v. Approximately $7,960.00 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00123
Plaintiff: United States of America
Defendant: Approximately $7,960.00 in Funds
US v. Gerald Whaley
as 23-6172
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: GERALD DECOSTA WHALEY, a/k/a Costa
United States of America v. STEN MKII MACHINE GUN
as 2:2023cv00758
Plaintiff: United States of America
Defendant: STEN MKII MACHINE GUN
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
US v. Argenis Rivera-Alicea
as 23-6165
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ARGENIS SAMUEL RIVERA-ALICEA
Defendant: 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851

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