Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,726
United States of America v. Ross Allied Trucking, LLC
as 3:2024cv00650
Plaintiff:
United States of America
Defendant:
Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Parks v. United States of America
as 1:2024cv02050
Defendant:
United States of America
Plaintiff:
Ryan Parks
Cause Of Action: Motion for Return of Property
United States of America v. Pickens Miscellaneous Firearms
as 8:2024cv03578
Plaintiff:
United States of America
Defendant:
Pickens Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Approximately $145,900 in United States Currency
as 5:2024cv00145
Plaintiff:
United States of America
Defendant:
Approximately $145,900 in United States Currency
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
39,991.998502 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 250,000 USDT
as 3:2024cv03151
Defendant:
250,000 USDT
Plaintiff:
United States of America
Claimant:
Chen Chun-Lung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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