Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 121 - 130 of 3,908
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
United States of America v. Approximately $106,009.13 in Funds We have downloadable decisions or orders for this case
as 3:2023cv00041
Plaintiff: United States of America
Defendant: Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff: United States of America
Defendant: 893486.43 dollars in US Currency
Claimant: Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000 in U.S. Currency and Shontayene Pittman
Claimant: Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Robinson v. United States of America
as 1:2023cv00557
Plaintiff: Marlo Robinson
Defendant: United States of America
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff: Olubode Akinbolusire
Defendant: United States of America
United States of America v. All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
as 1:2023cv00198
Plaintiff: United States of America
Defendant: All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00080
Plaintiff: Teraino A. Johnson
Defendant: United States of America

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