Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
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. 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. $1,649,310.00 in United States Currency
as 1:2026cv06659
Defendant:
$1,649,310.00 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. $251,900 in United States Currency; Assorted Jewelry; Firearms, and Ammunition Unknown, Seized from 2894 Washington Street, Roxbury, Massachusetts, on February 14, 2024
as 1:2026cv14941
Defendant:
$251,900 in United States Currency; Assorted Jewelry; Firearms, and Ammunition Unknown, Seized from 2894 Washington Street, Roxbury, Massachusetts, on February 14, 2024
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Querisma, et al.
as 26-7246
Defendant:
$69,753.00 IN UNITED STATES CURRENCY
Claimant:
JONATHAN QUERISMA
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Approximately $136,215.00 in U.S. Currency
as 2:2026at01973
Plaintiff:
United States of America
Defendant:
Approximately $136,215.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx $136,215.00 in U.S. Currency
as 2:2026mc00371
Defendant:
Approximately $136,215.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,727.00 in U.S. Currency
as 3:2026cv01209
Plaintiff:
United States of America
Defendant:
$46,727.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,156 in United States Currency et al
as 3:2026cv00374
Plaintiff:
United States of America
Defendant:
$72,156 in United States Currency, Stag Arms AR-15 Rifle Cal: 556 SN: W-0029126, Grand Power Stribog SP9A1 Rifle Cal: 9MM SN: GSA26146 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $44,000.00 in United States Currency
as 1:2026cv05496
Plaintiff:
USA
Defendant:
$44,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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