Forfeiture / Penalty Cases

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Cases 1 - 10 of 10,000
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United States of America v. Approximately 550 Tires Seized at the Port of Baltimore
as 1:2026cv02999
Plaintiff: United States of America
Defendant: Approximately 550 Tires Seized at the Port of Baltimore
Cause Of Action: 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties
United States of America v. Approximately 47,461.73111 USDT associated with the cryptocurrency wallet address 0x1ea3eb07180e408d2742821AA7D94f6c06064fCD
as 3:2026cv30123
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 47,461.73111 USDT associated with the cryptocurrency wallet address 0x1ea3eb07180e408d2742821AA7D94f6c06064fCD
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $50.000.00 IN U.S. CURRENCY
as 5:2026cv00536
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50.000.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
as 4:2026cv00383
Plaintiff: United States of America
Defendant: Jeep Wrangler 2020, VIN: 1C4HJXEN6LW208317
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto et al
as 1:2026cv06468
Plaintiff: United States of America
Defendant: $147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto, $925,000 In United States Currency and $4,455,274.16 Formerly On Deposit In Fifth Third Bank Account 7913445016 Held In The Name Of "Allied Wallet Inc., Et Al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Property No. 207: Urb. Jardines del Caribe, Quinta Etapa D-1, Ponce, PR et al
as 3:2026cv01495
Plaintiff: USA
Defendant: Property No. 207: Urb. Jardines del Caribe, Quinta Etapa D-1, Ponce, PR, Property No. 43048: Calle 520 OQ1, Urb. Country Club, Carolina PR, Property No.29478: #159 Los Pinos, Santurce, PR and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,200 United States Currency et al
as 1:2026cv04266
Plaintiff: United States of America
Defendant: $39,200 United States Currence and $2,440 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 2,117,677.97 USDT
as 1:2026cv02644
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 2,117,677.97 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Case name not on file
as 3:2026cv04303
Unknown: Seizure of Funds in the Amount of $894,107.18 from Wells Fargo Bank Account ending in 7631
Petitioner: S.O.M.E. Leadership Consulting LLC doing business as KD America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
as 6:2026cv01604
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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