Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 3,446
Ingram v. United States of America
as 8:2019cv02994
Plaintiff: Ernest Ingram
Defendant: United States of America
Aigbekaen v. United States Of America
as 1:2019cv03017
Plaintiff: Raymond Idemudia Aigbekaen
Defendant: United States Of America
Kearney v. USA
as 1:2019cv02537
United States of America v. $22,930.00 in U. S. Currency
as 5:2019cv00444
Defendant: $22,930.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Travers v. United States of America
as 1:2019cv02520
Respondent: United States of America
Petitioner: Antwan Travers
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant: All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff: United States of America
Interested Party: Michael Shramowiat
Cause Of Action: Forfeiture Property-Drugs
Mariano v. United States of America
as 1:2019cv02436
Defendant: United States of America
Plaintiff: Richard Mariano
United States of America v. Vinci
as 8:2019cv02441
Defendant: Pietro Vinci
Plaintiff: United States of America
Cause Of Action: Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. Various Electronic Items
as 1:2019cv00264
Defendant: Various Electronic Items
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States Of America v. $7,500.00 in U.S. Currency
as 1:2019cv00038
Defendant: $7,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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