Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,752
United States of America v. One 2011 Ford Raptor
as 3:2025cv00037
Plaintiff:
United States of America
Defendant:
One 2011 Ford Raptor
Cause Of Action: Complaint for Forfeiture
United States of America v. McKinsey & Company, Inc. United States
as 1:2024cv00063
Defendant:
McKinsey & Company, Inc. United States
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $305,270.82 in U.S. Currency
as 1:2024cv00059
Defendant:
$305,270.82 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. Approximately $2,004,184.65 in United States Currency from City National Bank Account Ending in 4556
as 2:2024cv00685
Plaintiff:
United States of America
Defendant:
Approximately $2,004,184.65 in United States Currency from City National Bank Account Ending in 4556
Real Party In Interest:
George Spadaro
Cause Of Action: 18 U.S.C. § 981 (a)(1)(c) Forfeiture of Proceeds for Identity Theft
Mokhtari v. United States of America
as 8:2024cv03388
Plaintiff:
Behrouz Mokhtari
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Mokhtari v. United States Of America
as 8:2024cv03389
Defendant:
United States Of America
Plaintiff:
Behrouz Mokhtari
Cause Of Action: Motion for Return of Property
United States of America v. 4051.791686 USDT
as 8:2024cv06597
Plaintiff:
United States of America
Defendant:
4051.791686 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
as 5:2024cv00634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4,992,845.06 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Rich v. United States of America
as 1:2024cv03106
Petitioner:
Darelle Rich
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 44 USDT et al
as 3:2024cv06033
Plaintiff:
United States of America
Defendant:
44 USDT, 7.27774634 BTC Cryptocurrency, .00005 BTC and others
Claimant:
Haider Ali and Irfan Siddique
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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