Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $67,040.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2014cv00075
Plaintiff: United States of America
Defendant: $67,040.00 in United States Currency
Claimant: George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: WAYNE MILLER
Defendant: MICHAEL J. PAVLOCK
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff: United States of America
Defendant: $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Miller Personal Property Specifically Described As et al
as 7:2011cv00274
Plaintiff: UNITED STATES OF AMERICA
Defendant: Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party: Myra C. Miller and John J. Miller
Defendant: Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor: Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?