District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 508
UNITED STATES OF AMERICA v. APPROXIMATELY 40,353 USDT.ETH CRYPTOCURRENCY
as 1:2025cv02116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 40,353 USDT.ETH CRYPTOCURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA
as 1:2025cv02085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Virtual Currency Held in the BTC-e Operating Wallets as of July 25, 2017, and Other Assets Further Described Herein
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 225,364,961 USDT
as 1:2025cv01907
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 225,364,961 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES
as 1:2025cv01769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY LAUNDERING AND SANCTIONS EVASION CONSPIRACIES
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $264,790.00 IN U.S. CURRENCY SEIZED FROM TYRONE HUNTER
as 1:2025cv01739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $264,790.00 IN U.S. CURRENCY SEIZED FROM TYRONE HUNTER
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
as 1:2025cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 942,462.845 USDT
as 1:2025cv00173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 942,462.845 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 1,467,761.163191 USDT
as 1:2025cv00034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 1,467,761.163191 USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604
as 1:2024cv03309
Defendant:
ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
as 1:2024cv02826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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