Forfeiture / Penalty Cases, Dockets and Filings

Forfeiture / Penalty Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-7 Fri, 10 Jul 2026 18:17:14 -0700 Fri, 10 Jul 2026 18:17:14 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Forfeiture / Penalty Cases, Dockets and Filings <![CDATA[UNITED STATES OF AMERICA v. REAL PROPERTY]]> https://dockets.justia.com/docket/georgia/gamdce/5:2026cv00283/142666

Filed: July 8, 2026 as 5:2026cv00283

Plaintiff: UNITED STATES OF AMERICA

Defendant: REAL PROPERTY

Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/georgia/gamdce/5:2026cv00283/142666 Wed, 08 Jul 2026 00:00:00 -0700 <![CDATA[USA v. Ruger Pistol Seized From 167 Redale Road, Pikeville, KY]]> https://dockets.justia.com/docket/kentucky/kyedce/6:2026cv00212/112865

Filed: July 7, 2026 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

Court: Sixth Circuit › Kentucky › U.S. District Court for the Eastern District of Kentucky

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/kentucky/kyedce/6:2026cv00212/112865 Tue, 07 Jul 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04706/657499

Filed: July 7, 2026 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

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

Type: Forfeiture / Penalty › Forfeit/Penalty: Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/pennsylvania/paedce/2:2026cv04706/657499 Tue, 07 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Walther Colt Gold Cup Trophy Pistol Cal: 22 et al]]> https://dockets.justia.com/docket/west-virginia/wvsdce/2:2026cv00442/243778

Filed: July 6, 2026 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

Court: Fourth Circuit › West Virginia › U.S. District Court for the Southern District of West Virginia

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/west-virginia/wvsdce/2:2026cv00442/243778 Mon, 06 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Cruz]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02211/422494

Filed: July 2, 2026 as 3:2026cv02211

Plaintiff: United States of America

Defendant: Ignicio Cruz

Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

Court: Fifth Circuit › Texas › U.S. District Court for the Northern District of Texas

Type: Forfeiture / Penalty › Forfeiture/Penalty: Other

]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02211/422494 Thu, 02 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Trujillo-Valverde]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02218/422504

Filed: July 2, 2026 as 3:2026cv02218

Plaintiff: United States of America

Defendant: Manuel Trujillo-Valverde

Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health

Court: Fifth Circuit › Texas › U.S. District Court for the Northern District of Texas

Type: Forfeiture / Penalty › Forfeiture/Penalty: Other

]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02218/422504 Thu, 02 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Approximately 263,549.00 USDT (TETHER) HELD IN ADDRESS TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek et al]]> https://dockets.justia.com/docket/new-york/nywdce/1:2026cv01336/163346

Filed: July 2, 2026 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

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

Type: Forfeiture / Penalty › Drug Related Seizure of Property

]]> https://dockets.justia.com/docket/new-york/nywdce/1:2026cv01336/163346 Thu, 02 Jul 2026 00:00:00 -0700 <![CDATA[UNITED STATES OF AMERICA v. Mendoza]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02215/422501

Filed: July 2, 2026 as 3:2026cv02215

Plaintiff: UNITED STATES OF AMERICA

Defendant: Jose De Jesus Mendoza

Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health

Court: Fifth Circuit › Texas › U.S. District Court for the Northern District of Texas

Type: Forfeiture / Penalty › Forfeiture/Penalty: Other

]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02215/422501 Thu, 02 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. Kessler Custom Homes, Inc.]]> https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02384/164849

Filed: July 1, 2026 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

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

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

]]> https://dockets.justia.com/docket/kansas/ksdce/2:2026cv02384/164849 Wed, 01 Jul 2026 00:00:00 -0700 <![CDATA[United States of America v. $7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02192/422407

Filed: July 1, 2026 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

Court: Fifth Circuit › Texas › U.S. District Court for the Northern District of Texas

Type: Forfeiture / Penalty › Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881

]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02192/422407 Wed, 01 Jul 2026 00:00:00 -0700