Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al We have downloadable decisions or orders for this case
as 1:2015cv00152
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6407 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6349 MONNETT ROAD, CLIMAX, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 110 MARTIN LUTHER KING JR. DRIVE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Personal Property Seized From Ryon D. King et al We have downloadable decisions or orders for this case
as 5:2014cv00225
Plaintiff: United States of America
Defendant: Personal Property Seized From Ryon D. King, $9,394.00 in U. S. Currency and A 2004 BMW 745Li
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2005 Ford F150 King Ranch Super Crew Cab
as 1:2013cv01405
Plaintiff: United States of America
Defendant: One 2005 Ford F150 King Ranch Super Crew Cab
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant: SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant: EHIGHE UZAMERE
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff: United States of America
Defendant: $40,222.25 in U.S. Currency
Claimant: Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881

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