Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 41 - 50 of 72
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. Amanuel Asefaw We have downloadable decisions or orders for this case
as 12-1633
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AMANUEL ASEFAW
Defendant: $134,750 U. S. CURRENCY
Timothy Claridy v. US We have downloadable decisions or orders for this case
as 12-6644
Petitioner - Appellant: TIMOTHY LEE CLARIDY
Respondent - Appellee: UNITED STATES OF AMERICA
US v. 4219 University Drive, Fairfax We have downloadable decisions or orders for this case
as 12-1321
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party In Interest: KHOA NGUYEN
Party-in-Interest - Appellant: DUYGU KIVANC and TURAN KIVANC
Defendant: 4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
US v. 121 Evan Drive, Elkton, Md
as 12-1089
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: 121 EVAN DRIVE, ELKTON, MARYLAND, 21921, with all buildings, appurtenances, and improvements thereon
Claimant - Appellant: EDWARD STEVENSON TAYLOR
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. and 2001 ACURA CL, VIN 19UYA42611A022790
Claimant: SHAKITA LOUTHER and CAPITAL ONE AUTO FINANCE, INC.
US v. Avon Carroll We have downloadable decisions or orders for this case
as 11-2197
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AVON CARROLL
Defendant: CURRENCY, U.S., $447,815.00
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
US v. Joseph Rash We have downloadable decisions or orders for this case
as 11-2098
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSEPH W. RASH
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 and DON CECIL HINSON
Defendant: JULIAN AVILEZ

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