Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 313
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US v. Jermaine Sanders
as 22-2290
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: JERMAINE LYDELL SANDERS
Defendant: $16,761 IN UNITED STATES CURRENCY, seized from Jermaine Lydell Sanders on in Mooresville, NC
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
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff: United States of America
Defendant: $11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $83,513 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
United States of America v. Approximately $22,908.66 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00290
Plaintiff: United States of America
Defendant: Approximately $22,908.66 in United States Currency
USA v. Approximately $245,820 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00248
Plaintiff: USA
Defendant: Approximately $245,820 in United States Currency
USA v. Approximately $27,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00232
Plaintiff: USA
Defendant: Approximately $27,000 in United States Currency
Claimant: Larry Saunders
United States of America v. Hi-Point, Model C9, 9mm Pistol et al We have downloadable decisions or orders for this case
as 3:2022cv00224
Plaintiff: United States of America
Defendant: Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $33,100 in United States Currency We have downloadable decisions or orders for this case
as 3:2022cv00219
Plaintiff: USA
Defendant: Approximately $33,100 in United States Currency

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