Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 4,089
United States of America v. Glock GMBH 27 .40 Caliber Pistol SN: NGA463 et al
as 3:2026cv00496
Plaintiff:
United States of America
Defendant:
Glock GMBH 27 .40 Caliber Pistol SN: NGA463, 10 Rounds Hornady .40 Caliber Ammunition, Glock Inc. 26GEN5 9mm Caliber Pistol SN: AFSC424 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 400,046.80 USDT
as 7:2026cv03268
Plaintiff:
United States of America
Defendant:
400,046.80 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1,622,635.575337 Tether (USDT) from wallet address TNEmxWmmFfpFhNgSt6T4NAuTZJ8J2y8gtm
as 8:2026cv03046
Plaintiff:
United States of America
Defendant:
1,622,635.575337 Tether (USDT) from wallet address TNEmxWmmFfpFhNgSt6T4NAuTZJ8J2y8gtm
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 550 Tires Seized at the Port of Baltimore
as 1:2026cv02999
Plaintiff:
United States of America
Defendant:
Approximately 550 Tires Seized at the Port of Baltimore
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
UNITED STATES OF AMERICA v. $50.000.00 IN U.S. CURRENCY
as 5:2026cv00536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50.000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. USDT tokens currently associated with the following virtual currency address: TL6oeK6UkABJmFe5VbjxZSVhc9orP fXfsZ
as 8:2026cv02841
Plaintiff:
United States of America
Defendant:
USDT TOKENS CURRENTLY ASSOCIATED WITH THE FOLLOWING VIRTUAL CURRENCY ADDRESS: TL6oeK6UkABJmFe5VbjxZSVhc9orPfXfsZ
Cause Of Action: 18 U.S.C. § 098
United States of America v. Walther Colt Gold Cup Trophy Pistol Cal: 22 et al
as 2:2026cv00442
Plaintiff:
United States of America
Defendant:
Walther Colt Gold Cup Trophy Pistol Cal: 22, North American Arms Mini Master Revolver, Glock Inc. 30SF Pistol Cal: 45 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $8,349.00 in United States Currency
as 1:2026cv00188
Plaintiff:
United States
Defendant:
$8,349.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
