Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 131 - 140 of 3,903
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant: CHRISTOPHER MOSBY
Defendant / Appellee: UNITED STATES OF AMERICA
United States of America v. $55,664.00 in US Currency We have downloadable decisions or orders for this case
as 7:2022cv00188
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,664.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $44,875 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
Claimant: Dymond Thomas
UNITED STATES OF AMERICA v. CURRENCY $5,853.00 IN U.S.
as 1:2022cv00999
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $5,853.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $36,573.00 In U.S. Currency
as 5:2022cv00311
Plaintiff: United States of America
Defendant: $36,573.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Ruger Super Redhawk Revolver et al
as 8:2022cv04611
Plaintiff: United States of America
Defendant: Ruger Super Redhawk Revolver, Canik55 TP-9 Elite Pistol, HS Produkt (IM Metal) XD40 Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
as 3:2022cv03494
Plaintiff: United States of America
Defendant: All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff: United States of America
Defendant: All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
as 3:2022cv03611
Plaintiff: United States of America
Defendant: All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff: United States of America
Defendant: All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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