Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,938
United States of America v. $860,000.00 seized from Crypto.com account associated with User Id 44994111
as 1:2024cv01756
Defendant:
$860,000.00 seized from Crypto.com account associated with User Id 44994111
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 199,990 USDT
as 7:2024cv05458
Defendant:
199,990 USDT
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 8:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
as 1:2024cv02727
Defendant:
Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
UNITED STATES OF AMERICA v. BAXLEY REAL PROPERTY
as 5:2024cv00531
Defendant:
BAXLEY REAL PROPERTY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
as 1:2024cv02596
Plaintiff:
United States of America
Defendant:
$200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson
Cause Of Action: 28 U.S.C. § 1395 Complaint of Forfeiture
Raji v. United States of America
as 1:2024cv02612
Defendant:
United States of America
Plaintiff:
Idowu Raji
Cause Of Action: Motion for Return of Property
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson SD9VE, 9MM Pistol et al
as 2:2024cv04893
Defendant:
Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Martz v. USA
as 1:2024cv02450
Defendant:
USA
Plaintiff:
Jacob M. Martz
Cause Of Action: Motion for Return of Property
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