Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 3,447
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant: 1219 Faucets
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant: U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff: United States of America
Claimant: Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant: CURRENCY, $20,295.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
Oak Hill Hometown Pharmacy v. Dhillon et al We have downloadable decisions or orders for this case
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
USA v. Approximately $146,000.00 in Currency et al
as 3:2019cv00647
Defendant: Approximately $239,358.00 in Currency, Approximately $146,000.00 in Currency
Plaintiff: USA
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant: Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties, Real Property
Plaintiff: United States of America
Claimant: Denene Wilder Powell, County of Hertford, Provident Funding Associates, L.P.
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2019cv01148
Defendant: 1250 COLTS PRIDE DRIVE, FAYETTEVILLE, CEDAR CREEK TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 1857 TRYON DRIVE, UNIT 2, FAYETTEVILLE, ROCKFISH TOWNSHIP, CUMBERLAND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 625 SPENCER FARLOW DRIVE, UNIT 3-30, CAROLINA BEACH, NEW HANOVER COUNTY, NORTH CAROLINA WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant: Approximately $60,110.00 in United States Currency
Plaintiff: United States of America
Williams v. United States of America
as 1:2019cv03349
Plaintiff: Donald McDuffin Williams
Defendant: United States of America
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant: $10,720.00 in U.S. Curency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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