D.C. Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 573
UNITED STATES OF AMERICA v. APPROXIMATELY 2,117,677.97 USDT
as 1:2026cv02644
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 2,117,677.97 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 2,389,778.77 USDT
as 1:2026cv02539
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 2,389,778.77 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 10,404,905 USDT
as 1:2026cv02542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 10,404,905 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. SCHLAITZER
as 1:2026cv02561
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRUCE A. SCHLAITZER
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. APPROXIMATELY 1,766,583 USDT
as 1:2026cv02540
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 1,766,583 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 284,903.78 USDT
as 1:2026cv02541
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 284,903.78 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 1,230,899.742474 USDT
as 1:2026cv02543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 1,230,899.742474 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 12,083,379.32 USDT
as 1:2026cv02544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 12,083,379.32 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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