Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 3,447
Kokou v. United States of America
as 8:2019cv01639
Plaintiff: Azianbidgi Kokou, Kokou Azianbidji
Defendant: United States of America
Garcia v USA
as 1:2019cv01493
United States of America v. Approximately $62,148 in U.S. Currency
as 3:2019cv00255
Defendant: Approximately $62,148 in U.S. Currency seized on February 7, 2019, Approximately $62,148 in U.S. Currency
Plaintiff: United States of America
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant: The Sum of $32, 390.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Toliver v. United States of America
as 1:2019cv01447
Plaintiff: Michael Toliver
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Lassiter v. United States of America
as 1:2019cv01069
Plaintiff: Claudis Lassiter
Defendant: United States of America
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff: United States, UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre, Lester Williams, Jr.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $17,000.00 IN U.S.
as 1:2019cv00542
Defendant: CURRENCY $17,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. $151,800.00 in U.S. Currency
as 5:2019cv00183
Defendant: $151,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ismail Awawdeh
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,864.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Approximately $3,864.00 in U.S. Currency, $3,864.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Property Forfeiture

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