Forfeiture / Penalty Cases filed in the Fourth Circuit Courts matching "s. v."
Cases 41 - 50 of 1,766
United States of America v. $26,765.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2019cv00081
Defendant: $1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Fosu v. U.S.A.
as 1:2019cv00604
Plaintiff: Francis Osei Fosu
Defendant: U.S.A.
United States of America v. $98,130.12 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00061
Defendant: $98,130.12 in U.S. Currency
Plaintiff: United States of America
Claimant: Rodney Allison, Latasha Johnson
Cause Of Action: Property Forfeiture
United States of America v. $26,048.00 in U.S. Currency
as 7:2019cv00030
Defendant: $26,048.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant: 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JIA LIU
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $36,000.00 in U.S. Currency
as 5:2019cv00040
Defendant: $36,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Morton's Personal Property et al We have downloadable decisions or orders for this case
as 7:2019cv00006
Defendant: $873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $13,205.54 in U.S. Currency
as 1:2019cv00007
Defendant: Approximately $13,205.54 in U.S. Currency
Plaintiff: United States of America
Claimant: Shelly Medrano, Rahkim Franklin
Cause Of Action: Property Forfeiture
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant: $65,090.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Alvarez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant: $12,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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