Other Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 114
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United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff: United States of America
Defendant: Approximately $42,181 in United States Currency
United States of America v. Approximately $33,720 in United States Currency We have downloadable decisions or orders for this case
as 3:2024cv00026
Plaintiff: United States of America
Defendant: Approximately $33,720 in United States Currency
United States of America v. Approximately $70,796 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00825
Plaintiff: United States of America
Defendant: Approximately $70,796 in United States Currency
United States of America v. Approximately $1,199,530 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00781
Plaintiff: United States of America
Defendant: Approximately $1,199,530 in United States Currency
Claimant: James Whitner, Jr.
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff: United States of America
Defendant: 524,015.40 dollars in United States Currency
Interested Party: Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $29,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2023cv00384
Plaintiff: United States of America
Defendant: Approximately $29,000 in United States Currency
United States of America v. 19,680.00 dollars in United States Currency
as 3:2023cv03023
Plaintiff: United States of America
Defendant: 19,680.00 dollars in United States Currency
Claimant: Ernest Perkins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency
as 4:2023cv02616
Plaintiff: United States of America
Defendant: $3,000,000.00 in United States Currency
Claimant: Evergreen Restaurant Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff: United States of America
Defendant: Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party: Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $44,875 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00637
Plaintiff: United States of America
Defendant: Approximately $44,875 in United States Currency
Claimant: Dymond Thomas

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