U.S. District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 1 - 10 of 413
United States of America v. 4,340,000 Tether ("USDT") Cryptocurrency valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . . 44f0021 et al.
as 1:2025cv00386
Plaintiff:
United States of America
Defendant:
4,340,000 Tether ("USDT") Cryptocurrency valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . . 44f0021, 3,290,000 Tether ("USDT") Cryptocurrency valued at approximately $3,290,000, formerly associated with cryptocurrency address beginning/ending 0x4e5 . . . d47abb5 and 577,578 Tether ("USDT") Cryptocurrency valued at approximately $577,578, formerly associated with cryptocurrency address beginning/ending 0xafd . . . b2378a5
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $92,924.00 in U.S. Currency
as 1:2025cv00288
Plaintiff:
United States of America
Defendant:
$92,924.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,901.00 in U.S. Currency et al.
as 1:2024cv02140
Defendant:
$17,901.00 in U.S. Currency and $13,293.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
as 1:2024cv02061
Defendant:
947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Filing Error
as 1:2024cv02005
Cross-Defendant:
Cryptocurrency wallet address: THr7kdVEyLKQMM61onbYFFrrJRWq9gskdN and Cryptocurrency wallet address: TGZdFzTpxmgEyCfTAVttKw2RUDHmYHyPDF
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $121,500.00 in U.S. Currency et al.
as 3:2024cv01911
Interested Party:
Brandon Maitlen
Intervenor:
Misc Jewelry-Value $45,317.36
Defendant:
$3,260.00 in U.S. Currency and $121,500.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,742.00 et al.
as 1:2024cv01813
Plaintiff:
United States of America
Defendant:
$15,742.00
Claimant:
Melvin Cortez Appling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,140.00
as 1:2024cv01794
Plaintiff:
United States of America
Defendant:
$15,140.00
Claimant:
Dazhaye Barrett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending in 35345a3 et al.
as 1:2024cv01714
Plaintiff:
United States of America
Defendant:
100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending 700f10e and 100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending in 35345a3
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,750.00 in U.S. Currency
as 1:2024cv01510
Plaintiff:
United States of America
Defendant:
$41,750.00 in U.S. Currency
Claimant:
Wael Hassan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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