D.C. Circuit Forfeiture / Penalty Cases

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Cases 21 - 30 of 228
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE ACHILLEAS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9398072
as 1:2021cv00305
Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE ACHILLEAS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9398072
Plaintiff: UNITED STATES OF AMERICA
Claimant: FUJAIRAH INTERNATIONAL OIL & GAS CORPORATION
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al We have downloadable decisions or orders for this case
as 1:2020cv02546
Defendant: $501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT, $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN and $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 280 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02396
Defendant: 280 VIRTUAL CURRENCY ACCOUNTS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS We have downloadable decisions or orders for this case
as 1:2020cv02227
Defendant: FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: HUSAMETTIN KARATAS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 155 VIRTUAL CURRENCY ASSETS We have downloadable decisions or orders for this case
as 1:2020cv02228
Defendant: 155 VIRTUAL CURRENCY ASSETS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant: REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. FACEMASKCENTER.COM et al We have downloadable decisions or orders for this case
as 1:2020cv02142
Defendant: FACEMASKCENTER.COM and FOUR FACEBOOK PAGES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant: 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 and 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al. We have downloadable decisions or orders for this case
as 1:2020cv02019
Defendant: $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al., $88,731.00 OF FUNDS ASSOCIATED WITH COMPANY 2, $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
FEDERAL TRADE COMMISSION v. ALIMENTATION COUCHE-TARD INC. et al
as 1:2020cv01816
Defendant: CrossAmerica Partners LP and Alimentation Couche-Tard Inc.
Plaintiff: FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0045

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