Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 4,102
UNITED STATES OF AMERICA v. $42,805.00 in US Currency
as 5:2026cv00692
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,805.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately 5,046,185.12 USDT Virtual Currency et al
as 5:2026cv00685
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 5,046,185.12 USDT Virtual Currency, Approximately 8,288,397.06 USDT Virtual Currency, Approximately 48,462,191.61 USDT Virtual Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately (15) Fifteen Pit-Bull Type Dogs Seized From 92-1 Smith Lane, Pageland, SC; 130 Smith Lane, Pageland, SC; and Poplar Knob Lane, MT. Croghan, SC
as 4:2026cv04128
Plaintiff:
United States of America
Defendant:
Approximately (15) Fifteen Pit-Bull Type Dogs Seized From 92-1 Smith Lane, Pageland, SC; 130 Smith Lane, Pageland, SC; and Poplar Knob Lane, MT. Croghan, SC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A et al
as 1:2026cv03091
Plaintiff:
United States of America
Defendant:
23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A and 5,011.03 BNB Seized from a Binance DBA Nest Services Ltd. Account with User ID XXXX5216
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Kabiwa v. United States of America
as 8:2026cv03655
Petitioner:
Mboutchock Kabiwa
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Shu Real Property et al
as 5:2026cv00659
Plaintiff:
United States of America
Defendant:
Shu Real Property and Real Property Located at 2735 Cameron Pond Drive, Cary, North Carolina
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $302,262.66 HELD IN BANK OF AMERICA ACCOUNT ENDING IN XXXX2968 et al
as 5:2026cv00652
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RAMZI AHMEDS PERSONAL PROPERTY, SPECIFICALLY DESCRIBED AS, $103,600.00 in U.S. CURRENCY, $99,194.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY $194,573.00 in U.S.
as 1:2026cv00913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $194,573.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 764,078.676451 USDT
as 4:2026cv03842
Plaintiff:
United States of America
Defendant:
Approximately 764,078.676451 USDT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1001 MINERAL SPRINGS ROAD, MADISON, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2026cv00888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1001 MINERAL SPRINGS ROAD, MADISON, ROCKINGHAM COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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