Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 71 - 80 of 3,461
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars, CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge, Susan Butler
Cause Of Action: Complaint for Forfeiture
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou, Kokou Azianbidji
Defendant: United States of America
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
Garcia v USA
as 1:2019cv01493
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant: The Sum of $32, 390.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Toliver v. United States of America
as 1:2019cv01447
Plaintiff: Michael Toliver
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America

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