Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant: 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff: United States of America
Claimant: Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. ยง 1345
Wright v. United States of America
as 8:2020cv00520
Plaintiff: Kelly Wright
Defendant: United States of America
US v. Barbara Hughes We have downloadable decisions or orders for this case
as 09-1143
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: BARBARA HUGHES
Defendant - None: DAVID KELLY, JR., a/k/a Panama

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?