US District Court for the District of Columbia Forfeiture / Penalty Cases

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Cases filed
Cases 1 - 10 of 189
UNITED STATES OF AMERICA v. 280 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02396
Defendant: 280 VIRTUAL CURRENCY ACCOUNTS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02227
Defendant: FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: HUSAMETTIN KARATAS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 155 VIRTUAL CURRENCY ASSETS
as 1:2020cv02228
Defendant: 155 VIRTUAL CURRENCY ASSETS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant: REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. FACEMASKCENTER.COM et al
as 1:2020cv02142
Defendant: FACEMASKCENTER.COM, FOUR FACEBOOK PAGES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant: 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594, 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
as 1:2020cv02019
Defendant: $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al., $88,731.00 OF FUNDS ASSOCIATED WITH COMPANY 2, $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FEDERAL TRADE COMMISSION v. ALIMENTATION COUCHE-TARD INC. et al
as 1:2020cv01816
Defendant: CrossAmerica Partners LP, Alimentation Couche-Tard Inc.
Plaintiff: FEDERAL TRADE COMMISSION
Cause Of Action: Federal Trade Commission Act
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al
as 1:2020cv01791
Defendant: ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant: JANE DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US

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