D.C. Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 564
UNITED STATES OF AMERICA v. APPROXIMATELY 8,544,170.3613 USDT
as 1:2026cv02330
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 8,544,170.3613 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 95,010.397318 USDT
as 1:2026cv02276
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 95,010.397318 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 11,708,872.218564 USDT
as 1:2026cv02268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 11,708,872.218564 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 816,509.99 USDT
as 1:2026cv02198
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 816,509.99 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT
as 1:2026cv01387
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 3,034,907 USDT; and APPROXIMATELY 490,036 USDT
as 1:2026cv01386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 3,034,907 USDT; and APPROXIMATELY 490,036 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 581,761 USDT
as 1:2026cv01010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 581,761 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $12,973,529 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. XXXX8183
as 1:2026cv00802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,973,529 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. XXXX8183
Claimant:
ESTATE OF NAAMA HENKIN, ESTATE OF EITAM HENKIN, MATAN HENKIN and others
Petitioner:
ESLYN JOSEPH HERNANDEZ, JR., ESLYN HERNANDEZ, SR. and STEPHANIE HERNANDEZ
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,400,000 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. ****8183
as 1:2026cv00807
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,400,000 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. ****8183
Claimant:
ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, MATAN HENKIN and others
Petitioner:
ESLYN JOSEPH HERNANDEZ, JR., ESLYN HERNANDEZ, SR. and STEPHANIE HERNANDEZ
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
as 1:2026cv00697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
Claimant:
CANDYCE SUE HOGLAN and WINDWARD SHIPMANAGEMENT CORP.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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