Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 101 - 110 of 3,461
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
Fosu v. U.S.A.
as 1:2019cv00604
Plaintiff: Francis Osei Fosu
Defendant: U.S.A.
UNITED STATES OF AMERICA v. CURRENCY $11,520.00 IN U.S.
as 1:2019cv00328
Defendant: CURRENCY $11,520.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $3,745.00 IN U.S.
as 1:2019cv00330
Defendant: CURRENCY $3,745.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. CURRENCY, $14,851.48 IN U.S.
as 1:2019cv00323
Defendant: CURRENCY, $14,851.48 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant: $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Fischer v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv00091
Plaintiff: Michael L. Fischer
Defendant: United States of America

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