Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 24
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant: Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff: UNITED STATES OF AMERICA
Claimant: William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
Williams v. United States of America
as 1:2019cv03349
Plaintiff: Donald McDuffin Williams
Defendant: United States of America
United States of America v. 24,887.48 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff: United States of America
Claimant: William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345
United States v. $33,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00118
Plaintiff: United States and UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $47,910 in Funds We have downloadable decisions or orders for this case
as 3:2018cv00389
Defendant: Approximately $47,910 in Funds
Plaintiff: United States of America
Claimant: William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
William Black v. US We have downloadable decisions or orders for this case
as 16-2129
Plaintiff - Appellant: WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Williams' Personal Property et al We have downloadable decisions or orders for this case
as 5:2016cv00394
Plaintiff: United States of America
Defendant: Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff: United States of America
Defendant: Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property, et al We have downloadable decisions or orders for this case
as 5:2015cv00370
Plaintiff: United States of America
Defendant: Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924

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