Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 3,464
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant: 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
Williams v. United States of America
as 1:2019cv03349
Plaintiff: Donald McDuffin Williams
Defendant: United States of America
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency, $10,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $6,728.00 IN U.S.
as 1:2019cv01136
Defendant: CURRENCY $6,728.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America, United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $33,500.00 IN U.S.
as 1:2019cv01118
Defendant: CURRENCY, $33,500.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Rowlett v. USA
as 1:2019cv03206
Plaintiff: Jamar A. Rowlett
Defendant: USA
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant: CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0, Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff: United States of America
Interested Party: Richard Newborn, Everick Newborn
Cause Of Action: Forfeiture Property-Drugs
Watford v. United States of America
as 8:2019cv03124
Plaintiff: Kenneth Watford
Defendant: United States of America

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