Fourth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 3,890
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff: United States of America
Defendant: Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant: 0.17366943 BITCOIN and BTC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $7,770.00 in U.S. Currency
as 1:2024cv00054
Plaintiff: United States of America
Defendant: Approximately $7,770.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
as 8:2024cv00369
Plaintiff: United States of America
Defendant: $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,767,919.94 in Proceeds
as 5:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,767,919.94 in Proceeds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
as 1:2024cv00058
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2018 FREIGHTLINER CASCADIA TRACTOR TRAILER, VIN 3AKJHHDR1JSJJ1903
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff: United States of America
Defendant: 103 Finley Avenue Greer SC 29651
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,260.00 in U.S. Currency
as 1:2024cv00014
Plaintiff: United States of America
Defendant: $5,260.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $24,407.00 in U.S. Currency
as 4:2024cv00009
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,407.00 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $42,181 in United States Currency
as 3:2024cv00045
Plaintiff: United States of America
Defendant: Approximately $42,181 in United States Currency

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