U.S. District Court for the Eastern District of Wisconsin Forfeiture / Penalty Cases

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United States of America v. Approximately 424025.249923 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in etsvcDm1 et al
as 2:2025cv01003
Plaintiff: United States of America
Defendant: Approximately 424025.249923 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in etsvcDm1, Approximately 225619.197222 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ekDUUo8o and Approximately 462000.22 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in P9MUhwMZ
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 1123351.57698 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in dD9FDD4E
as 2:2025cv00688
Plaintiff: United States of America
Defendant: Approximately 1123351.57698 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in dD9FDD4E
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 49.99855549 Ether (ETH) Cryptocurrency from Binance User ID Account Number Ending in 8275 et al
as 1:2025cv00681
Plaintiff: United States of America
Defendant: Approximately 49.99855549 Ether (ETH) Cryptocurrency from Binance User ID Account Number Ending in 8275 and Approximately 3950.99205 Solana (SOL) Cryptocurrency from Binance User ID Account Number Ending in 8275
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 459611.859199 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Vs7by2cS
as 2:2025cv00303
Plaintiff: United States of America
Defendant: Approximately 459611.859199 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Vs7by2cS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
as 2:2024cv01590
Defendant: Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382 et al
as 2:2024cv01503
Defendant: Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382, Approximately 2155760.485382 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Mbc25MQY and Approximately 3314499.122779 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in XkPYyCSJ
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Securities in Wealthfront Account Number 8W14BX2M
as 2:2024cv01497
Defendant: All Securities in Wealthfront Account Number 8W14BX2M
Plaintiff: United States of America
Claimant: Karan Gupta
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766 We have downloadable decisions or orders for this case
as 2:2024cv00993
Plaintiff: United States of America
Defendant: Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff: United States of America
Defendant: One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338 We have downloadable decisions or orders for this case
as 2:2023cv00323
Plaintiff: United States of America
Defendant: Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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