Forfeiture / Penalty Cases
Cases 1 - 10 of 10,000
United States of America v. 23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A et al
as 1:2026cv03091
Plaintiff:
United States of America
Defendant:
23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A and 5,011.03 BNB Seized from a Binance DBA Nest Services Ltd. Account with User ID XXXX5216
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Glock Model 22, .40 Caliber Semi-Automatic Handgun, SN: HRU509 et al
as 1:2026cv00263
Plaintiff:
United States of America
Defendant:
Glock Model 22, .40 Caliber Semi-Automatic Handgun, SN: HRU509, Volcanic Model V22, .22 Caliber Revolver and 46 Rounds of .40 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $149,100.00 seized from MidFlorida Credit Union Account #129948001 held in the name of Big Valley Grille & Bistro LLC
as 5:2026cv00662
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $149,100.00 seized from MidFlorida Credit Union Account #129948001 held in the name of Big Valley Grille & Bistro LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT et al
as 2:2026cv10544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $842,490.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $527,460.61 SEIZED FROM ONE JP MORGAN CHASE BANK ACCOUNT and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
as 7:2026cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2026 GMC Terrain Denali VIN: 3GKAL83GOTL193276
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Kabiwa v. United States of America
as 8:2026cv03655
Petitioner:
Mboutchock Kabiwa
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 47 Pit Bull-Type Dogs
as 1:2026cv00370
Plaintiff:
United States of America
Defendant:
47 Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 e Animal Welfare Act
United States of America v. A Vehicle Generally Described as a 2014 Toyota 4Runner SUV
as 1:2026cv00028
Plaintiff:
United States of America
Defendant:
A Vehicle Generally Described as a 2014 Toyota 4Runner SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All USD Tether Held in the Cryptocurrency Address TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt et al
as 1:2026cv08010
Plaintiff:
United States of America
Defendant:
All USD Tether Held in the Cryptocurrency Address TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt, All USD Tether Held in the Cryptocurrency Address TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf, All USD Tether Held in the Cryptocurrency Address TTc6TVtmRUpYR9fhZeixsNkJuCMRzFqfcb and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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