Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 71 - 80 of 3,896
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff: United States of America
Defendant: 19,680.00 dollars in United States Currency
Claimant: Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv01609
Plaintiff: Eric Tyrell Johnson
Defendant: United States of America
United States of America v. The Sum of $12,475.00 in United States Currency
as 2:2023cv00435
Plaintiff: United States of America
Defendant: The Sum of $12,475.00 in United States Currency
Interested Party: Dashounieque Lashay Wright
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff: United States of America
Defendant: $3,000,000.00 in United States Currency
Claimant: Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $47,193.00 IN U.S.
Claimant: CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 112280 in United States Currency et al
as 3:2023cv02326
Plaintiff: United States of America
Defendant: 112280 in United States Currency and 2445 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff: United States of America
Defendant: A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff: United States of America
Defendant: The Sum of $2,851.00 in United States Currency
Interested Party: Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
US Attorney-District of Maryland v. $54,668 in US currency
as 1:2023cv01372
Plaintiff: US Attorney-District of Maryland
Defendant: $54,668 in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?