Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 4,080
United States of America v. 106.84634525 ETH from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital et al
as 1:2026cv01679
Plaintiff:
United States of America
Defendant:
106.84634525 ETH from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital and 72,744.25201403 NEXO from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Approximately $590,252 in United States Currency
as 3:2026cv00463
Plaintiff:
United States of America
Defendant:
Approximately $590,252 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $483,054.11 from Putnam County Bank Account Number Ending in 8577
as 3:2026cv00379
Plaintiff:
United States of America
Defendant:
Approximately $483,054.11 from Putnam County Bank Account Number Ending in 8577
Cause Of Action: 18 U.S.C. § 981 (a)(1)(c) Forfeiture of Proceeds for Identity Theft
UNITED STATES OF AMERICA v. $64,098.18 in U. S. Currency
as 5:2026cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,098.18 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2,421,304.76529 USDT Virtual Currency
as 5:2026cv00301
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2,421,304.76529 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Pressly v. United States of America
as 8:2026cv01838
Plaintiff:
Francis H Pressly
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. 113,827.00 IN U.S. CURRENCY et al
as 1:2026cv00400
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
113,827.00 IN U.S. CURRENCY, COLT MUSTANG XSP PISTOL, CAL: 380, SN: MP01727, ROSSI M88 REVOLVER, CAL: 38, SN: W231730 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. 190,040.00 IN U.S. CURRENCY
as 1:2026cv00404
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
190,040.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. 1,061,626.435488 USDT
as 4:2026cv01745
Plaintiff:
United States of America
Defendant:
1,061,626.435488 USDT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $48,867.00 in United States Currency
as 5:2026cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,867.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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