Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,967
United States of America v. Real Property Located in Brandywine, Maryland Commonly Known as 13500 Danielle Circle, Brandywine, Maryland 20613 and all apppurtenances, improvements, and attachments located therein, and all rental
as 8:2025cv00433
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED IN BRANDYWINE, MARYLAND COMMONLY KNOWN AS 13500 DANIELLE CIRCLE, BRANDYWINE, MARYLAND 20613 AND ALL APPPURTENANCES, IMPROVEMENTS, AND ATTACHMENTS LOCATED THEREIN, AND ALL RENTAL
Cause Of Action: 18 U.S.C. § 098
UNITED STATES OF AMERICA v. Beginning Broadnax Consulting Co.
as 5:2025cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS) REAL PROPERTY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 305845298679 in Tether Crypto Currency
as 2:2025cv00672
Plaintiff:
United States of America
Defendant:
305845298679 in Tether Crypto Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Cashier's Check for $3,660.00
as 2:2025cv00070
Plaintiff:
United States of America
Defendant:
Cashier's Check for $3,660.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SIX (6) USPS MONEY ORDERS VALUED AT $6,000.00 et al
as 5:2025cv00048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIX (6) USPS MONEY ORDERS VALUED AT $6,000.00, THIRTY-EIGHT (38) WESTERN UNION MONEY ORDERS VALUED AT $18,750 and TWENTY-SEVEN (27) MONEY GRAM MONEY ORDERS VALUED AT $13,002.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PALMETTO STATE ARMORY DAGGER 9MM PISTOL
as 4:2025cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PALMETTO STATE ARMORY DAGGER 9MM PISTOL
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. CURRENCY $18,000.00 in U.S. et al
as 1:2025cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $18,000.00 in U.S. and TAURUS G2C 9MM PISTOL W/MAGAZINE AND AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Solomon v. United States of America
as 1:2025cv00261
Plaintiff:
Tony Solomon
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $27,553.25 in U.S. Currency et al
as 2:2025cv00041
Plaintiff:
United States of America
Defendant:
$27,553.25 in U.S. Currency, 20 British Pounds, 120 Hong Kong Dollars and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Durbin v. United States of America
as 1:2025cv00210
Petitioner:
Che Jaron Durbin
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
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