Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff: Diego Oliveira
Defendant: United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. ยง 981
United States of America v. Approximately $49,849.02 in Funds et al We have downloadable decisions or orders for this case
as 3:2016cv00072
Plaintiff: United States of America
Defendant: Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant: Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture

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