Second Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,354
United States of America v. THE APPROXIMATE TOTAL SUM OF $88,624 UNITED STATES CURRENCY SEIZED FROM 2651 ANGLING ROAD, MEDINA, NEW YORK et al
as 6:2026cv07028
Plaintiff:
United States of America
Defendant:
THE APPROXIMATE TOTAL SUM OF $88,624 UNITED STATES CURRENCY SEIZED FROM 2651 ANGLING ROAD, MEDINA, NEW YORK, THE APPROXIMATE TOTAL SUM OF $8,004 UNITED STATES CURRENCY SEIZED FROM 409 MAIN STREET, MEDINA, NEW YORK, $27,151.76 UNITED STATES CURRENCY SEIZED FROM TOMPKINS COMMUNITY BANK ACCOUNT NO. 8220067365, HELD IN THE NAME OF HIGHER PURPOSE, INC. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,579.00 in U.S. Currency
as 1:2026cv01826
Plaintiff:
United States of America
Defendant:
$17,579.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $24,817.00 in U.S. Currency
as 1:2026cv01787
Plaintiff:
United States of America
Defendant:
$24,817.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,521.00 in U.S. Currency
as 5:2026cv01762
Plaintiff:
United States of America
Defendant:
$7,521.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All USD Tether Held in the Cryptocurrency Address TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt et al
as 1:2026cv08010
Plaintiff:
United States of America
Defendant:
All USD Tether Held in the Cryptocurrency Address TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt, All USD Tether Held in the Cryptocurrency Address TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf, All USD Tether Held in the Cryptocurrency Address TTc6TVtmRUpYR9fhZeixsNkJuCMRzFqfcb and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Rolex President Day Date Oyster Perpetual 40 et al
as 6:2026cv06920
Plaintiff:
United States of America
Defendant:
One (1) Rolex President Day Date Oyster Perpetual 40, One (1) Yellow gold diamond French bulldog pendant, One (l) Rose gold marijuana leaf pendant and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,250.24 held in account number 435062449261 at Bank of America
as 2:2026cv00325
Plaintiff:
United States of America
Defendant:
$64,250.24 held in account number 435062449261 at Bank of America
Cause Of Action: Civil Forfeiture: Money Laundering Control Act
United States of America v. Approximately 83,398.498681 USDT, equivalent to the USDT associated with address TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM on the Tron Network
as 1:2026cv01922
Plaintiff:
United States of America
Defendant:
Approximately 83,398.498681 USDT, equivalent to the USDT associated with address TBSfqRB3LQxsFq125hEnCUNtJvG3DfDonM on the Tron Network
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $30,000.00 of $30,310.00 United States Currency
as 1:2026cv01877
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 of $30,310.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all Cryptocurrency Seized from Tether LTD. or otherwise associated with virtual currency address 0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200, and all proceeds traceable thereto
as 1:2026cv05289
Plaintiff:
United States of America and ANY AND ALL CRYPTOCURRENCY SEIZED FROM TETHER LTD. OR OTHERWISE ASSOCIATED WITH VIRTUAL CURRENCY ADDRESS 0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200, AND ALL PROCEEDS TRACEABLE THERETO
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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