Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 3,461
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant: Tito Livio Argueta-Folgar
Plaintiff: United States of America
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
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant: CURRENCY IN $7,400.00 IN U.S., 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency, $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
Ingram v. United States of America
as 8:2019cv02994
Plaintiff: Ernest Ingram
Defendant: United States of America
Kearney v. USA
as 1:2019cv02537
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers

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