Drug Related Seizure of Property Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 1,941
United States of America v. Assorted Firearms Listed in Attachment A
as 7:2018cv03353
Defendant: Assorted Firearms Listed in Attachment A
Plaintiff: United States of America
Claimant: Jerry Devall
Cause Of Action: Complaint for Forfeiture
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant: $213,573 U.S. Currency
Plaintiff: United States of America
Claimant: Ricardo Carty, Patti Ann Amoy Chaplin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Chase Jasper Williams
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: Property Forfeiture
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant: $12,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant: $40,005.11 in Funds from Bank of America Account #435036242533, $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,974.00 In United States Currency
as 5:2018cv00185
Defendant: $1,974.00 In United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant: Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant: $28,000.00 in U.S.Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40000 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: Complaint for Forfeiture

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