Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Approximately 263,549.00 USDT (TETHER) HELD IN ADDRESS TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek et al
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
United States of America v. $7,233.17 U.S. Currency, Assorted Coins, Twenty-seven Pieces of Assorted Jewelry, and Six Autographed Baseballs
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
United States v. $8,349.00 in United States Currency
as 1:2026cv00188
Plaintiff:
United States
Defendant:
$8,349.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. $109,845.00 U.S. Currency
as 3:2026cv00305
Plaintiff:
United States of America
Defendant:
$109,845.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,753.00 in United States Currency
as 2:2026cv04473
Plaintiff:
United States of America
Defendant:
$69,753.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One (1) Taurus Public Def Judge Revolver CAL: 45/410 SN: HZ973414 et al
as 2:2026cv02752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One (1) Taurus Public Def Judge Revolver CAL: 45/410 SN: HZ973414
Claimant:
Brandon Becton and Tanya McRae Becton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $18046 US Currency
as 2:2026cv01126
Plaintiff:
United States of America
Defendant:
Approximately $18046 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Kia Sorento
as 1:2026cv00196
Plaintiff:
United States of America
Defendant:
2018 Kia Sorento
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,904.00 in United States Currency
as 2:2026cv01070
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $182,070.00 IN US CURRENCY et al
as 1:2026cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,070.00 IN US CURRENCY, $2,000 .00 IN US CURRENCY and $5,119.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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