Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
UNITED STATES OF AMERICA v. REAL PROPERTY
as 5:2026cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Ruger Pistol Seized From 167 Redale Road, Pikeville, KY
as 6:2026cv00212
Plaintiff:
USA
Defendant:
Ruger Pistol Seized From 167 Redale Road, Pikeville, KY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al
as 2:2026cv04706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
523.78840388 BITCOIN (BTC), 591,055.00001 RIPPLE (XRP), 447,539.9902 DOGECOIN (DOGE) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Walther Colt Gold Cup Trophy Pistol Cal: 22 et al
as 2:2026cv00442
Plaintiff:
United States of America
Defendant:
Walther Colt Gold Cup Trophy Pistol Cal: 22, North American Arms Mini Master Revolver, Glock Inc. 30SF Pistol Cal: 45 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cruz
as 3:2026cv02211
Plaintiff:
United States of America
Defendant:
Ignicio Cruz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Trujillo-Valverde
as 3:2026cv02218
Plaintiff:
United States of America
Defendant:
Manuel Trujillo-Valverde
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Approximately 263,549.00 USDT (TETHER) HELD IN ADDRESS TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek et al
as 1:2026cv01336
Plaintiff:
United States of America
Defendant:
Approximately 263,549.00 USDT (TETHER) HELD IN ADDRESS TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek, APPROXIMATELY 51,627.00 TETHER (USDT) FROM TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr ON THE TRON NETWORK and APPROXIMATELY 72,544.00 TETHER (USDT) FROM TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU ON THE TRON NETWORK
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Mendoza
as 3:2026cv02215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jose De Jesus Mendoza
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Kessler Custom Homes, Inc.
as 2:2026cv02384
Plaintiff:
United States of America
Defendant:
Kessler Custom Homes, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
as 3:2026cv02192
Plaintiff:
United States of America
Defendant:
$7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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