First Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,501
United States of America v. Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x et al
as 1:2026cv13515
Plaintiff:
United States of America
Defendant:
Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x and Approximately 76.56 ETH seized from address 0x9A4131652f2bB5C2302e4bB8C15325A3CD58d4d3, both associated with Coinbase account user identification 685fd785f1ce0a64c5b884bf
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $1,413,037.85 Seized on or About JULY 15, 2024, From Interactive Brokers LLC Account Number XXXX6026, Held In The Name of Zhi Ge
as 1:2026cv13513
Plaintiff:
United States of America
Defendant:
$1,413,037.85 Seized on or About JULY 15, 2024, From Interactive Brokers LLC Account Number XXXX6026, Held In The Name of Zhi Ge
Cause Of Action: No cause code entered
United States of America v. Approximately 47,461.73111 USDT associated with the cryptocurrency wallet address 0x1ea3eb07180e408d2742821AA7D94f6c06064fCD
as 3:2026cv30123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 47,461.73111 USDT associated with the cryptocurrency wallet address 0x1ea3eb07180e408d2742821AA7D94f6c06064fCD
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Property No. 207: Urb. Jardines del Caribe, Quinta Etapa D-1, Ponce, PR et al
as 3:2026cv01495
Plaintiff:
USA
Defendant:
Property No. 207: Urb. Jardines del Caribe, Quinta Etapa D-1, Ponce, PR, Property No. 43048: Calle 520 OQ1, Urb. Country Club, Carolina PR, Property No.29478: #159 Los Pinos, Santurce, PR and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. The Domain Name EGYPT.COM,
as 3:2026cv01467
Plaintiff:
USA
Defendant:
The Domain Name EGYPT.COM,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 1430 Wilmar Avenue, Merritt Island, Florida
as 1:2026cv00461
Plaintiff:
United States of America
Defendant:
Real Property Located at 1430 Wilmar Avenue, Merritt Island, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard With Thomas Sandgaard As The So
as 1:2026cv00430
Plaintiff:
United States of America
Defendant:
All Funds In Sandgaard Target Account #1, The Bank Of America Account Ending In 3472 That Was Opened On Or Around January 30, 2016, In The Name Of Thomas Sandgaard With Thomas Sandgaard As The So
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
UNITED STATES OF AMERICA v. $182,070.00 IN US CURRENCY et al
as 1:2026cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,070.00 IN US CURRENCY, $2,000 .00 IN US CURRENCY and $5,119.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
as 3:2026cv01381
Plaintiff:
USA
Defendant:
One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 4 Pit Bull-Type Dogs
as 1:2026cv12705
Plaintiff:
United States of America
Defendant:
4 Pit Bull-Type Dogs
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
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