U.S. District Court for the District of Maryland Forfeiture / Penalty Cases
Cases 1 - 10 of 438
United States of America v. All USDT tokens associated with the virtual currency address 0xa8d106387F639301f6edE90Ca7484408A34cC8cb
as 8:2025cv00739
Plaintiff:
United States of America
Defendant:
All USDT tokens associated with the virtual currency address 0xa8d106387F639301f6edE90Ca7484408A34cC8cb
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located in Brandywine, Maryland Commonly Known as 13500 Danielle Circle, Brandywine, Maryland 20613 and all apppurtenances, improvements, and attachments located therein, and all rental
as 8:2025cv00433
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED IN BRANDYWINE, MARYLAND COMMONLY KNOWN AS 13500 DANIELLE CIRCLE, BRANDYWINE, MARYLAND 20613 AND ALL APPPURTENANCES, IMPROVEMENTS, AND ATTACHMENTS LOCATED THEREIN, AND ALL RENTAL
Cause Of Action: 18 U.S.C. § 098
Solomon v. United States of America
as 1:2025cv00261
Plaintiff:
Tony Solomon
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Durbin v. United States of America
as 1:2025cv00210
Petitioner:
Che Jaron Durbin
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
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
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. 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. 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. $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: 18 U.S.C. § 981 Civil Forfeiture
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