Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 3,543
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
UNITED STATES OF AMERICA v. 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2020cv00397
Defendant: 125 EASTSIDE DRIVE, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
Folgar v. United States of America
as 1:2020cv01007
Plaintiff: Tito Argueta Folgar
Defendant: United States of America
United States of America v. 5878 dollars in United States Currency
as 3:2020cv01487
Defendant: 5878 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant: $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP, $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant: $23,265 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $6,140.00 IN U.S.
as 1:2020cv00312
Defendant: CURRENCY, $6,140.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054 We have downloadable decisions or orders for this case
as 4:2020cv00015
Defendant: 697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 165895 dollars in US Currency et al
as 6:2020cv01211
Defendant: Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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