Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 3,904
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United States of America v. Approximately $1,199,530 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00781
Plaintiff: United States of America
Defendant: Approximately $1,199,530 in United States Currency
Claimant: James Whitner, Jr.
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff: United States of America
Defendant: $12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party: Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
as 5:2023cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant: Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina We have downloadable decisions or orders for this case
as 3:2023cv00769
Plaintiff: United States of America
Defendant: The Real Property located at 8717 Windsong Drive, Charlotte, North Carolina
United States of America v. 36,924.569515 Tether Crypto Currency (USDT)
as 6:2023cv05821
Plaintiff: United States of America
Defendant: 36,924.569515 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Screen v. United States of America
as 1:2023cv03094
Plaintiff: Scott Screen
Defendant: United States of America
Oluwalade v. United States of America
as 1:2023cv03102
Plaintiff: Odunayo Oluwalade
Defendant: United States of America
United States of America v. Approximately $40,000 in US Currency We have downloadable decisions or orders for this case
as 3:2023cv00745
Plaintiff: United States of America
Defendant: Approximately $40,000 in US Currency
Banks v. United States of America
as 1:2023cv03039
Plaintiff: Anthony Levin Banks
Defendant: United States of America
United States of America v. $206,875 in U.S. Currency
as 1:2023cv03016
Plaintiff: UNITED STATES OF AMERICA
Defendant: $206,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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