Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 3,461
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
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
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: Civil Forfeiture
United States of America v. Six Parcels of Real Property et al We have downloadable decisions or orders for this case
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties, Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford, Provident Funding Associates, L.P.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Argueta-Folgar
as 1:2019cv02900
Defendant: Tito Livio Argueta-Folgar
Plaintiff: United States of America
Oak Hill Hometown Pharmacy v. Dhillon et al We have downloadable decisions or orders for this case
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
United States of America v. 25835 East Dry Creek Place, Aurora, Colorado 80016
as 1:2019cv02802
Defendant: 25835 East Dry Creek Place, Aurora, Colorado 80016
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. $7,500.00 in U.S. Currency
as 1:2019cv00038
Defendant: $7,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Various Electronic Items
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
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

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