Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Approximately $282,500.00 in U.S. Currency
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
United States of America v. 0.7151 Bitcoin (BTC) Seized from Nest Services Limited et al
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
United States of America v. $58,456 in U.S. Currency
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
UNITED STATES OF AMERICA v. IK COMMUNICATIONS, INC. et al
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
UNITED STATES OF AMERICA v. ALL USD COIN (USDC) CRYPTOCURRENCY LOCATED ON THE ETHEREUM BLOCKCHAIN IN THE FOLLOWING VIRTUAL CURRENCY ADDRESS: 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac
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
United States of America v. $1,925.00 Cash et al
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
Pherai-Bogeajis v. United States of America
as 6:2026cv01797
Plaintiff:
George Andrew Pherai-Bogeajis
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. 2022 Lexus RX, VIN: JTJHZKFA5N2041107 et al
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
USA v. $822.84 in United States currency et al
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
USA v. Michael Davis
as 26-12849
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MICHAEL DAVIS
Defendant:
$101,560.00, MORE OR LESS, IN U.S. CURRENCY
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