Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 in U.S. Currency
Claimant: Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
Baldwin v. United States of America
as 1:2019cv01774
Defendant: United States of America
Plaintiff: Kevin Baldwin
Lewis v. United States of America
as 1:2018cv00985
Plaintiff: Bruce Kevin Lewis
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $48,903.06 in U.S Currency
as 1:2013cv03137
Plaintiff: United States of America
Defendant: $48,903.06 in U.S Currency
Claimant: Kevin Alston
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,380 seized from Kevin Walker
as 8:2008cv00932
Plaintiff: United States of America and United States of America
Defendant: $2,380 seized from Kevin Walker
Cause Of Action: U.S. Government Plaintiff
Honesty v. United States of America
as 1:2008cv00310
Plaintiff: Kevin Dewight Honesty
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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