Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
US v. Duane Berry
as 19-1713
Defendant: APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified: DUANE LETROY BERRY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Owunna v. United States of America et al
as 1:2018cv00536
Plaintiff: Ikechukwu Owunna
Defendant: United States of America, United States Customs and Border Protection, John Doe #1 and others
Cause Of Action: Federal Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv00075
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Type: Bankruptcy Appeal
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
as 1:2015cv01670
Plaintiff: United States of America
Defendant: Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant: WTC2, Inc. , Alaa Garada , Rafik Moheyeldin
Cause Of Action: Forfeiture
Holland et al v. Bluestone Coal Corporation et al
as 5:2014cv16178
Defendant: Bluestone Coal Corporation, Double Bonus Coal Company, Justice Energy Company, Inc. and others
Plaintiff: United Mine Workers Of America 1993 Benefit Plan , Daniel R. Jack , Marty D. Hudson and others
Cause Of Action: Employee Pension Plan
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
Defendant: American Manufacturing & Consulting, Inc. , $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L and others
Plaintiff: United States of America
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: Forfeiture
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Plaintiff: United States of America
Defendant: $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Claimant: Shivi Inc
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff: United States of America
Defendant: $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff: United States of America
Defendant: $206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: Forfeiture-Funds involved in Structured Transactions

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