District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 503
UNITED STATES OF AMERICA v. APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
as 1:2025cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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
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
UNITED STATES OF AMERICA v. LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
as 1:2024cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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