Forfeiture / Penalty Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-7 Fri, 09 Oct 2026 04:23:36 -0700 Fri, 09 Oct 2026 04:23:36 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Forfeiture / Penalty Cases, Dockets and Filings <![CDATA[United States of America v. Cellular Telephone #1 et al]]> https://dockets.justia.com/docket/kansas/ksdce/6:2026cv01304/166679
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
]]> https://dockets.justia.com/docket/kansas/ksdce/6:2026cv01304/166679 Tue, 06 Oct 2026 00:00:00 -0700 <![CDATA[United States of America v. All USDC Cryptocurrency (Namely Approximately 144,986.63 USDC Valued at Approximately $144,966.77)]]> https://dockets.justia.com/docket/west-virginia/wvndce/5:2026cv00191/64664
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
]]> https://dockets.justia.com/docket/west-virginia/wvndce/5:2026cv00191/64664 Tue, 06 Oct 2026 00:00:00 -0700 <![CDATA[United States of America v. Alvarado-Rodriguez]]> https://dockets.justia.com/docket/georgia/gandce/1:2026cv05721/365882
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
]]> https://dockets.justia.com/docket/georgia/gandce/1:2026cv05721/365882 Fri, 02 Oct 2026 00:00:00 -0700 <![CDATA[United States of America v. All Circle USD Coin (USDC)]]> https://dockets.justia.com/docket/north-carolina/ncwdce/3:2026cv00834/125146
as 3:2026cv00834
Plaintiff: United States of America
Defendant: All Circle USD Coin (USDC)
Cause Of Action: Complaint for Forfeiture
]]> https://dockets.justia.com/docket/north-carolina/ncwdce/3:2026cv00834/125146 Fri, 02 Oct 2026 00:00:00 -0700 <![CDATA[United States of America v. Approximately $181,800.00 U.S. Currency]]> https://dockets.justia.com/docket/mississippi/mssdce/1:2026cv00287/136251
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
]]> https://dockets.justia.com/docket/mississippi/mssdce/1:2026cv00287/136251 Thu, 01 Oct 2026 00:00:00 -0700 <![CDATA[United States of America v. United States Currency]]> https://dockets.justia.com/docket/missouri/mowdce/6:2026cv03621/195816
as 6:2026cv03621
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
]]> https://dockets.justia.com/docket/missouri/mowdce/6:2026cv03621/195816 Thu, 01 Oct 2026 00:00:00 -0700 <![CDATA[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]]> https://dockets.justia.com/docket/new-york/nyedce/2:2026cv06049/551878
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
]]> https://dockets.justia.com/docket/new-york/nyedce/2:2026cv06049/551878 Tue, 29 Sep 2026 00:00:00 -0700 <![CDATA[United States of America v. Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales]]> https://dockets.justia.com/docket/massachusetts/madce/1:2026cv14423/306849
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
]]> https://dockets.justia.com/docket/massachusetts/madce/1:2026cv14423/306849 Mon, 28 Sep 2026 00:00:00 -0700 <![CDATA[United States v. $424,762.51 in U.S. Currency]]> https://dockets.justia.com/docket/minnesota/mndce/0:2026cv04144/236372
as 0:2026cv04144
Plaintiff: United States
Defendant: $424,762.51 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
]]> https://dockets.justia.com/docket/minnesota/mndce/0:2026cv04144/236372 Fri, 25 Sep 2026 00:00:00 -0700 <![CDATA[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]]> https://dockets.justia.com/docket/new-york/nywdce/6:2026cv07028/165233
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
]]> https://dockets.justia.com/docket/new-york/nywdce/6:2026cv07028/165233 Fri, 25 Sep 2026 00:00:00 -0700