Forfeiture / Penalty Cases, Dockets and Filings

Forfeiture / Penalty Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-7 Tue, 25 Aug 2026 06:57:20 -0700 Tue, 25 Aug 2026 06:57:20 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Forfeiture / Penalty Cases, Dockets and Filings <![CDATA[United States of America v. Approximately $282,500.00 in U.S. Currency]]> https://dockets.justia.com/docket/california/caedce/2:2026at01404/498603

Filed: August 21, 2026 as 2:2026at01404

Plaintiff: United States of America

Defendant: Approximately $282,500.00 in U.S. Currency

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Ninth Circuit › California › U.S. District Court for the Eastern District of California

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/california/caedce/2:2026at01404/498603 Fri, 21 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. 0.7151 Bitcoin (BTC) Seized from Nest Services Limited et al]]> https://dockets.justia.com/docket/nebraska/nedce/8:2026cv00449/112690

Filed: August 20, 2026 as 8:2026cv00449

Plaintiff: UNITED STATES OF AMERICA

Defendant: 0.7151 BITCOIN (BTC) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 52,472.485 TETHER (USDT) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 0.6946 ETHEREUM (ETH) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657 and others

Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

Court: Eighth Circuit › Nebraska › U.S. District Court for the District of Nebraska

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/nebraska/nedce/8:2026cv00449/112690 Thu, 20 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. $58,456 in U.S. Currency]]> https://dockets.justia.com/docket/minnesota/mndce/0:2026cv03697/235676

Filed: August 20, 2026 as 0:2026cv03697

Plaintiff: United States of America

Defendant: $58,456 in U.S. Currency

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Eighth Circuit › Minnesota › U.S. District Court for the District of Minnesota

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/minnesota/mndce/0:2026cv03697/235676 Thu, 20 Aug 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. IK COMMUNICATIONS, INC. et al]]> https://dockets.justia.com/docket/new-jersey/njdce/2:2026cv10501/606130

Filed: August 18, 2026 as 2:2026cv10501

Plaintiff: UNITED STATES OF AMERICA

Defendant: IK COMMUNICATIONS, INC. and IK COMMUNICATIONS CORPORATION doing business as AMANTEL

Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Court: Third Circuit › New Jersey › U.S. District Court for the District of New Jersey

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/new-jersey/njdce/2:2026cv10501/606130 Tue, 18 Aug 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01729/334804

Filed: August 18, 2026 as 2:2026cv01729

Plaintiff: UNITED STATES OF AMERICA

Defendant: ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac

Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act

Court: Third Circuit › Pennsylvania › U.S. District Court for the Western District of Pennsylvania

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/pennsylvania/pawdce/2:2026cv01729/334804 Tue, 18 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. $1,925.00 Cash et al]]> https://dockets.justia.com/docket/indiana/inndce/3:2026cv01212/129378

Filed: August 17, 2026 as 3:2026cv01212

Plaintiff: United States of America

Defendant: $1,925.00 Cash

Claimant: Jamaal Husband

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Seventh Circuit › Indiana › U.S. District Court for the Northern District of Indiana

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/indiana/inndce/3:2026cv01212/129378 Mon, 17 Aug 2026 00:00:00 -0700 <![CDATA[Pherai-Bogeajis v. United States of America]]> https://dockets.justia.com/docket/florida/flmdce/6:2026cv01797/464747

Filed: August 17, 2026 as 6:2026cv01797

Plaintiff: George Andrew Pherai-Bogeajis

Defendant: United States of America

Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings

Court: Eleventh Circuit › Florida › U.S. District Court for the Middle District of Florida

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/florida/flmdce/6:2026cv01797/464747 Mon, 17 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. 2022 Lexus RX, VIN: JTJHZKFA5N2041107 et al]]> https://dockets.justia.com/docket/new-york/nyndce/8:2026cv01579/155486

Filed: August 17, 2026 as 8:2026cv01579

Plaintiff: United States of America

Defendant: 2022 Lexus RX, VIN: JTJHZKFA5N2041107 and $1,500.00 in U.S. Currency

Cause Of Action: 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture

Court: Second Circuit › New York › U.S. District Court for the Northern District of New York

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/new-york/nyndce/8:2026cv01579/155486 Mon, 17 Aug 2026 00:00:00 -0700 <![CDATA[USA v. $822.84 in United States currency et al]]> https://dockets.justia.com/docket/colorado/codce/1:2026cv03764/257895

Filed: August 17, 2026 as 1:2026cv03764

Plaintiff: USA

Defendant: $822.84 in United States currency, $65,942.00 in United States currency and $5,920.00 in United States currency

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Tenth Circuit › Colorado › U.S. District Court for the District of Colorado

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/colorado/codce/1:2026cv03764/257895 Mon, 17 Aug 2026 00:00:00 -0700 <![CDATA[USA v. Michael Davis]]> https://dockets.justia.com/docket/circuit-courts/ca11/26-12849

Filed: August 14, 2026 as 26-12849

Plaintiff: UNITED STATES OF AMERICA

Claimant: MICHAEL DAVIS

Defendant: $101,560.00, MORE OR LESS, IN U.S. CURRENCY

Court: Eleventh Circuit › U.S. Court of Appeals, Eleventh Circuit

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/circuit-courts/ca11/26-12849 Fri, 14 Aug 2026 00:00:00 -0700