Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
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. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia We have downloadable decisions or orders for this case
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank and Natalie Cochran
William Black v. US We have downloadable decisions or orders for this case
as 16-2129
Plaintiff - Appellant: WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Basurto-Renteral Personal Property, et al We have downloadable decisions or orders for this case
as 5:2016cv00050
Plaintiff: United States of America
Defendant: Basurto-Renteral Personal Property, An H&R Twelve (12) Gauge Shotgun and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
as 5:2014cv00605
Plaintiff: United States of America
Defendant: Various Amounts of U.S. Currency Totaling $45,326.00 Seized from the Following Locations Within A and H Kwik Mart, Selma, North Carolina:
Cause Of Action: 18 U.S.C. § 981
Bostic v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv02731
Petitioner: James H. Bostic
Respondent: United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,820.00 and $1,940.00
Claimant: Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
United States of America v. Robinette, II et al
as 4:2010cv00115
Plaintiff: United States of America
Defendant: Patrick H. Robinette, II and Amy H. Robinette
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. LUCK
as 1:2009cv00317
Defendant: GARY H LUCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act

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