Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Cellular Telephone #1 et al
as 6:2026cv01304
Plaintiff:
United States of America
Defendant:
Cellular Telephone #1, Computer Cyber Power PC, Cellular Telephone #2 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. All USDC Cryptocurrency (Namely Approximately 144,986.63 USDC Valued at Approximately $144,966.77)
as 5:2026cv00191
Plaintiff:
United States of America
Defendant:
All USDC Cryptocurrency (Namely Approximately 144,986.63 USDC Valued at Approximately $144,966.77)
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Alvarado-Rodriguez
as 1:2026cv05721
Plaintiff:
United States of America
Defendant:
Nelson Aldubik Alvarado-Rodriguez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. All Circle USD Coin (USDC)
as 3:2026cv00834
Plaintiff:
United States of America
Defendant:
All Circle USD Coin (USDC)
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $181,800.00 U.S. Currency
as 1:2026cv00287
Plaintiff:
United States of America
Defendant:
Approximately $181,800.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 6:2026cv03621
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,027,362.68 in funds seized from account number W73250008 at J.P. Morgan Chase Bank et al
as 2:2026cv06049
Plaintiff:
United States of America
Defendant:
Approximately $1,027,362.68 in funds seized from account number W73250008 at J.P. Morgan Chase Bank and Approximately $10,110,954.53 in funds, securities and/or assets seized from account number Z40-479626 at Fidelity Investments
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
as 1:2026cv14423
Plaintiff:
United States of America
Defendant:
Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
Cause Of Action: No cause code entered
United States v. $424,762.51 in U.S. Currency
as 0:2026cv04144
Plaintiff:
United States
Defendant:
$424,762.51 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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