Second Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,343
United States of America v. The Premises, and Real Property with Buildings, Appurtenances, and Improvements at 260 Plymouth Avenue, Buffalo, New York
as 1:2026cv01675
Plaintiff:
United States of America
Defendant:
The Premises, Buildings, Appurtenances, Improvements, and Real Property located at 260 Plymouth Ave, Buffalo, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Funds Associated with the Binance.com Account Operated by User 977889250 et al
as 3:2026cv01263
Plaintiff:
USA
Defendant:
Funds Associated with the Binance.com Account Operated by User 977889250
Claimant:
Maksim Sultan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sishodia
as 1:2026cv06743
Plaintiff:
United States of America
Defendant:
Mayurdhwajsinh Sishodia
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Approximately 1,006,786.00 USDT equivalent to the USDT associated with address TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 on the Tron Network
as 1:2026cv01646
Plaintiff:
United States of America
Defendant:
Approximately 1,006,786.00 USDT, which is the equivalent to the USDT associated with address TDmxeZ3CA5hYKT79nkeFbjhHjVJS2A75C8 on the Tron Network
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sishodia
as 1:2026cv06707
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ranvirsingh Jayant Sishodia
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto et al
as 1:2026cv06468
Plaintiff:
United States of America
Defendant:
$147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto, $925,000 In United States Currency and $4,455,274.16 Formerly On Deposit In Fifth Third Bank Account 7913445016 Held In The Name Of "Allied Wallet Inc., Et Al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $19,260.00 United States Currency
as 1:2026cv01495
Plaintiff:
United States of America
Defendant:
$19,260.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $19,260.00 United States Currency
as 6:2026cv06744
Plaintiff:
United States of America
Defendant:
$19,260.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $100,719.00 United States Currency
as 1:2026cv01481
Plaintiff:
United States of America
Defendant:
$100,719.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The approximate sum of $12,834.91 United States Currency
as 6:2026cv06741
Plaintiff:
United States of America
Defendant:
The approximate sum of $12,834.91 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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