Cases filed in the Fourth Circuit Courts
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. $5,000 U.S. Currency
as 1:2009cv01483
Plaintiff: United States of America
Defendant: $5,000 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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