Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. Tobar
as 5:2026cv00128
Plaintiff:
United States of America
Defendant:
Herminio Tobar
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. et al
as 1:2026cv24258
Plaintiff:
United States of America
Defendant:
Approximately $6,396,531.56 in U.S. currency seized from Account No. 898156399068 at Bank of America, N.A. in the name of CRC Management, Corp. and Approximately $567,398.59 in U.S. currency seized from Account No. 898158830716 at Bank of America, N.A. in the name of CRC Management, Corp.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. 8.83781706 Bitcoin (BTC) et al.
as 1:2026cv01883
Plaintiff:
United States of America
Defendant:
8.83781706 Bitcoin (BTC) from Binance UID account ending 1437, et al.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 6303 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at et al
as 4:2026cv00365
Plaintiff:
United States of America
Defendant:
6303 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at and 6311 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lot and Parcel of Land Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920 et al
as 1:2026cv02672
Plaintiff:
USA
Defendant:
Land Rover, Range Rover, Velar Blue, Vin: SALYT2EU2MA313920, 2022 Tesla Model X, Vin: 7SAXCDE52NF345589, All Funds and Investments in Fidelity Investments Account Z21-602493 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
as 3:2026cv01381
Plaintiff:
USA
Defendant:
One (1) Glock 21 Pistol, Serial Number MUW057, .45 caliber with 134 rounds of ammunition and 7 magazines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 4 Pit Bull-Type Dogs
as 1:2026cv12705
Plaintiff:
United States of America
Defendant:
4 Pit Bull-Type Dogs
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. 106.84634525 ETH from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital et al
as 1:2026cv01679
Plaintiff:
United States of America
Defendant:
106.84634525 ETH from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital and 72,744.25201403 NEXO from the cryptocurrency address identified by 0x9b46ca799a1a005168e33a16a03376166209cd86 hosted by Nexo Capital
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Approximately $590,252 in United States Currency
as 3:2026cv00463
Plaintiff:
United States of America
Defendant:
Approximately $590,252 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock GMBH 23 .40 caliber Pistol, SN: VWE100 et al
as 3:2026cv00272
Plaintiff:
United States of America
Defendant:
Glock GMBH 23 .40 caliber Pistol, SN: VWE100 and Twenty (20) Rounds of.40 caliber Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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