Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 31 - 40 of 58
US v. 121 Evan Drive, Elkton, Md
as 12-1089
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: 121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon
Claimant - Appellant: EDWARD STEVENSON TAYLOR
US v. Charles Louther, Jr. We have downloadable decisions or orders for this case
as 11-2244
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES E. LOUTHER, JR.
Defendant: CURRENCY, $41,939.00 IN U.S., 2001 ACURA CL, VIN 19UYA42611A022790
Claimant: SHAKITA LOUTHER, CAPITAL ONE AUTO FINANCE, INC.
US v. Avon Carroll We have downloadable decisions or orders for this case
as 11-2197
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AVON CARROLL
Defendant: CURRENCY, U.S., $447,815.00
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
US v. Joseph Rash We have downloadable decisions or orders for this case
as 11-2098
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSEPH W. RASH
US v. Soledad De Avilez We have downloadable decisions or orders for this case
as 11-1880
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SOLEDAD LOPEZ DE AVILEZ, MATEO AVILEZ DUARTE, DON CECIL HINSON
Defendant: JULIAN AVILEZ
US v. Donald Wilson We have downloadable decisions or orders for this case
as 11-1821
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DONALD JAMAL WILSON
Defendant: $13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SHERROD V. BRIGHT
Defendant: 36110 DOLLARS IN US CURRENCY, ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant: CHAD BRIGHT-REASON, IMAM FIRMIN, DONNA BRIGHT
Claimant: OYA S. WILLIAMS
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON, STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI, CLP, INCORPORATED
US v. Approximately 13,866 in US Cur
as 10-1642
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 13,866 IN US CURRENCY
Movant - Appellant: MARVIN MARCO GRAHAM

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