Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 31 - 40 of 58
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: WAYNE MILLER
Defendant: MICHAEL J. PAVLOCK
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: $79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant: GIRMA AFEWORK
Katherine Tyson v. USDA We have downloadable decisions or orders for this case
as 09-1037
Plaintiff - Appellant: KATHERINE A. TYSON
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE
US v. Marvin Graham
as 10-1120
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - None: APPROXIMATELY $8,565.00 IN U.S. CURRENCY
Movant - Appellant: MARVIN MARCO GRAHAM
US v. Thompson We have downloadable decisions or orders for this case
as 09-1113
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JILL J. THOMPSON, WILBUR L. THOMPSON
Defendant - None: 1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
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. Sherrod Bright
as 11-1430
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SHERROD V. BRIGHT
Defendant: 36110 DOLLARS IN US CURRENCY, ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant: CHAD BRIGHT-REASON, IMAM FIRMIN, DONNA BRIGHT
Claimant: OYA S. WILLIAMS
US v. Wallace Brown We have downloadable decisions or orders for this case
as 12-7267
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: WALLACE BROWN
US v. Somsak Saeku
as 09-1548
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SOMSAK SAEKU
Defendant - None: AMERITRADE INVESTMENT ACCOUNT, Number ###-##-9557 in the name of Somsak Saeku
US v. Diepreye Alamieyeseigha
as 13-1203
Claimant: EHIGHE UZAMERE
Defendant: SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant - Appellant: DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Plaintiff - Appellee: UNITED STATES OF AMERICA

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