Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 58
US v. 3 Knife-Shaped Coins We have downloadable decisions or orders for this case
as 17-1625
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANCIENT COIN COLLECTORS GUILD
Defendant: 3 KNIFE-SHAPED COINS, 12 OTHER CHINESE COINS, 7 CYPRIOT COINS and others
Harry T. Lewis v. United States Government
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL, STANLEY D. RAGSDALE
US v. Soledad De Avilez We have downloadable decisions or orders for this case
as 11-1880
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SOLEDAD LOPEZ DE AVILEZ, MATEO AVILEZ DUARTE, DON CECIL HINSON
Defendant: JULIAN AVILEZ
US v. Currency, U.S., $147,900.00 We have downloadable decisions or orders for this case
as 09-1496
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: TONY LYNN BAILEY
Defendant - None: CURRENCY, U.S., $147,900.00
US v. Charles Louther, Jr. We have downloadable decisions or orders for this case
as 11-2244
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CHARLES E. LOUTHER, JR.
Defendant: CURRENCY, $41,939.00 IN U.S., 2001 ACURA CL, VIN 19UYA42611A022790
Claimant: SHAKITA LOUTHER, CAPITAL ONE AUTO FINANCE, INC.
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HARRY T. LEWIS
Defendant: TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS, NORMAN DEVI LEWIS
US v. Damian Phillip
as 16-2358
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMIAN PHILLIPS
Defendant: CURRENCY, $200,000.00 IN U.S
US v. $100,000 U.S. Currency
as 14-1959
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $100,000 U.S. CURRENCY
US v. Daniel Buczek We have downloadable decisions or orders for this case
as 16-7639
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DANIEL R. BUCZEK
Defendant: BERNARD VON NOTHAUS
US v. Edward Zinner We have downloadable decisions or orders for this case
as 14-2218
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDWARD R. ZINNER

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