Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 3,542
United States of America v. $50,363.00 in United States Currency
as 7:2020cv00094
Defendant: $50,363.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40,000.00 dollars in United States Currency
as 3:2020cv02169
Defendant: 40,000.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe, Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant: 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,143.16 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv00090
Defendant: $2,143.16 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
UNITED STATES OF AMERICA v. CURRENCY $124,000.00 and $6,724.00 IN U.S.
as 1:2020cv00431
Defendant: CURRENCY $124,000.00 and $6,724.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 111,900.00 dollars in United States Currency
as 3:2020cv01836
Defendant: 111,900.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $28,727.23 IN U.S.
as 1:2020cv00423
Defendant: CURRENCY $28,727.23 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts

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