D.C. Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 530
UNITED STATES OF AMERICA v. APPROXIMATELY 942,462.845 USDT
as 1:2025cv00173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 942,462.845 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 1,467,761.163191 USDT
as 1:2025cv00034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 1,467,761.163191 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Fifty-Three Virtual Currency Accounts, et al
as 24-5280
Plaintiff:
United States of America
Defendant:
Five Accounts Held at Financial Institution 1, Alqassam.net Domain, One Hundred Twenty-Seven Virtual Currency Properties and others
Claimant:
Moshe Weinstock, Sharon Beth Weinstock, Chaim Mishael Weinstock and others
UNITED STATES OF AMERICA v. ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604
as 1:2024cv03309
Defendant:
ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
as 1:2024cv02828
Defendant:
APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
as 1:2024cv02826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. All Petroleum-Product Cargo Onboard the M/T Arina, et al
as 24-5218
Defendant:
All Petroleum-Product Cargo Onboard the M/T Nostos with International Maritime Organization Number 9258014 and All Petroleum-Product Cargo Onboard the M/T Arina with International Maritime Organization Number 9189952
Plaintiff:
United States of America
Claimant:
Aspan Petrokimya Co.
UNITED STATES OF AMERICA v. 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
as 1:2024cv02063
Defendant:
2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 196,721.18289916 USDT SEIZED FROM A BINANCE ACCOUNT HELD BY IZUCHUKWU HENRY OKOLO IZUCHUKWU HENRY OKOLO
as 1:2024cv01667
Defendant:
196,721.18289916 USDT SEIZED FROM A BINANCE ACCOUNT HELD BY IZUCHUKWU HENRY OKOLO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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