Other Cases, Dockets and Filings :: Justia Dockets & Filings https://dockets.justia.com/browse/noscat-7/nos-690 Mon, 10 Aug 2026 07:59:30 -0700 Mon, 10 Aug 2026 07:59:30 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Other Cases, Dockets and Filings <![CDATA[USA v. Funds Associated with the Binance.com Account Operated by User 977889250 et al]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2026cv01263/172331
as 3:2026cv01263
Plaintiff: USA
Defendant: Funds Associated with the Binance.com Account Operated by User 977889250
Claimant: Maksim Sultan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
]]> https://dockets.justia.com/docket/connecticut/ctdce/3:2026cv01263/172331 Fri, 07 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. All funds seized from the Resource One Credit Union Account Number 3017209 Held in the Name of GG Tree Unlimited LLC]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02614/424486
as 3:2026cv02614
Plaintiff: United States of America
Defendant: All funds seized from the Resource One Credit Union Account Number 3017209 Held in the Name of GG Tree Unlimited LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
]]> https://dockets.justia.com/docket/texas/txndce/3:2026cv02614/424486 Fri, 07 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. Kern, et al.]]> https://dockets.justia.com/docket/circuit-courts/ca9/26-5058
as 26-5058
Plaintiff: UNITED STATES OF AMERICA
Claimant: KATHERINE KERN and LONNIE KOCONTES
Defendant: $1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
]]> https://dockets.justia.com/docket/circuit-courts/ca9/26-5058 Thu, 06 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. Sishodia]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06743/670069
as 1:2026cv06743
Plaintiff: United States of America
Defendant: Mayurdhwajsinh Sishodia
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06743/670069 Thu, 06 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. 400,046.80 USDT]]> https://dockets.justia.com/docket/south-carolina/scdce/7:2026cv03268/323018
as 7:2026cv03268
Plaintiff: United States of America
Defendant: 400,046.80 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
]]> https://dockets.justia.com/docket/south-carolina/scdce/7:2026cv03268/323018 Thu, 06 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. Sishodia]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06707/670029
as 1:2026cv06707
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ranvirsingh Jayant Sishodia
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
]]> https://dockets.justia.com/docket/new-york/nysdce/1:2026cv06707/670029 Wed, 05 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. 1,622,635.575337 Tether (USDT) from wallet address TNEmxWmmFfpFhNgSt6T4NAuTZJ8J2y8gtm]]> https://dockets.justia.com/docket/maryland/mddce/8:2026cv03046/610157
as 8:2026cv03046
Plaintiff: United States of America
Defendant: 1,622,635.575337 Tether (USDT) from wallet address TNEmxWmmFfpFhNgSt6T4NAuTZJ8J2y8gtm
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
]]> https://dockets.justia.com/docket/maryland/mddce/8:2026cv03046/610157 Tue, 04 Aug 2026 00:00:00 -0700 <![CDATA[USA v. U S Currency]]> https://dockets.justia.com/docket/louisiana/lawdce/2:2026cv02897/221651
as 2:2026cv02897
Petitioner: USA
Defendant: $955,189.89 in Bank Funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
]]> https://dockets.justia.com/docket/louisiana/lawdce/2:2026cv02897/221651 Tue, 04 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. $564,123.00 U.S. Currency et al]]> https://dockets.justia.com/docket/guam/gudce/1:2026cv00021/19359
as 1:2026cv00021
Plaintiff: United States of America
Defendant: Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) and Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services)
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
]]> https://dockets.justia.com/docket/guam/gudce/1:2026cv00021/19359 Mon, 03 Aug 2026 00:00:00 -0700 <![CDATA[United States of America v. Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x et al]]> https://dockets.justia.com/docket/massachusetts/madce/1:2026cv13515/304304
as 1:2026cv13515
Plaintiff: United States of America
Defendant: Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x and Approximately 76.56 ETH seized from address 0x9A4131652f2bB5C2302e4bB8C15325A3CD58d4d3, both associated with Coinbase account user identification 685fd785f1ce0a64c5b884bf
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
]]> https://dockets.justia.com/docket/massachusetts/madce/1:2026cv13515/304304 Mon, 03 Aug 2026 00:00:00 -0700