Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 141 - 150 of 3,907
United States of America v. $47,590.35 In Funds
as 5:2022cv00448
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,590.35 In Funds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff: United States of America
Defendant: One 2014 Dodge Charger
Interested Party: Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
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
as 2:2022cv03518
Plaintiff: United States of America
Defendant: All dogs located at
Claimant: Any Potential Claimants
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78 et al.
as 3:2022cv03501
Plaintiff: United States of America
Defendant: All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78, All Dogs Located at Sumter County Parcel ID#: 088-000-20-77 and All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78
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 1201 Devonshire Drive, Sumter SC on Setember 25, 2022
as 3:2022cv03472
Plaintiff: United States of America
Defendant: All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022

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