Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. Approximately $13,205.54 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano and Rahkim Franklin
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8,460 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00157
Plaintiff: United States of America
Defendant: $8,460 in United States Currency
Claimant: Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $20,100.00 in U. S. Currency
as 7:2012cv00212
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,100.00 in U. S. Currency
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC We have downloadable decisions or orders for this case
as 3:2012cv00371
Plaintiff: USA
Defendant: 620 West Franklin Street, Salisbury, NC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Eakins' Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eakins' Personal Property
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009
as 3:2010cv00681
Plaintiff: United States of America
Defendant: Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15 Trimont Lake Road, Franklin, North Carolina We have downloadable decisions or orders for this case
as 2:2010cv00016
Plaintiff: United States of America
Defendant: 15 Trimont Lake Road, Franklin, North Carolina
Cause Of Action: 21 U.S.C. § 841

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