Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 51 - 58 of 58
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON, STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI, CLP, INCORPORATED
Harold O'Neal v. US
as 16-6053
Plaintiff - Appellant: HAROLD LEE O'NEAL
Defendant - Appellee: UNITED STATES OF AMERICA
US v. $79,650.00 Seized from BOA We have downloadable decisions or orders for this case
as 10-1291
Plaintiff - Appellant: 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 - Party In Interest: GIRMA AFEWORK
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. Barton Adam
as 16-1409
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $24,764.32
Appellant: BARTON JOSEPH ADAMS, JOSEPHINE ARTILLAGA ADAMS
US v. Augustine Perez
as 09-1058
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: AUGUSTINE PEREZ
Defendant - None: $15,716.00 IN U. S. CURRENCY
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
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MARLA M. BEDNAR, THOMAS G. BEDNAR
Defendant: FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987, THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises

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