Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 3:2026cv00919
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kornak et al
as 1:2026cv02288
Garnishee:
Momentive Performance Materials Savings Plan
Defendant:
Paul H. Kornak
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Four Million, Eight Hundred Twenty-Nine Thousand, Five Hundred Eighty Dollars and No Cents
as 4:2026cv01907
Defendant:
Four Million, Eight Hundred Twenty-Nine Thousand, Five Hundred Eighty Dollars and No Cents
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $43110.35 US Currency
as 1:2026cv00338
Defendant:
$43110.35 US Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Equivalent Value of USDT, or Tether et al
as 3:2026cv01944
Claimant:
Vladimirs Ivannikovs and Tether
Defendant:
Equivalent Value of USDT, or Tether
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Goodrich
as 5:2026cv02270
Garnishee:
Charles Schwab & Co., Inc. / TD Ameritrade Inc.
Plaintiff:
United States of America
Defendant:
Scott Goodrich
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. 1,348,608.304048 USDT et al
as 4:2026cv01638
Defendant:
775,594.91544 USDT, 1,802,234.715362 USDT, 2,449,931.906716 USDT and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
as 3:2026cv05335
Defendant:
ASSETS IDENTIFIED IN PARAGRAPH TWO OF VERIFIED COMPLAINT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $725,614.00 IN UNITED STATES CURRENCY et al
as 1:2026cv01156
Defendant:
TWENTY-TWO (22) LUXURY WATCHES and $725,614.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $49,550.00 United States Currency et al
as 8:2026cv00675
Defendant:
Rolex Datejust Two-tone Jubilee Watch with Pink Diamond Dial, Van Cleef & Arpels Mother of Pearl Pendant Necklace, Forty Two (42) USPS Money Orders Valuing $41,997.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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