U.S. District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 194
UNITED STATES OF AMERICA v. US$592,267 in USDT
as 1:2025cv01079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
US$592,267 in USDT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. US$592,267 in USDT
as 1:2025cv01084
Plaintiff:
United States Of America
Defendant:
US$592,267 in USDT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $592,267.00 in USDT
as 1:2025cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$592,267.00 in USDT $592,267.00 in USDT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. US$592,267 in USDT
as 1:2025cv01077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
US$592,267 in USDT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Xie et al
as 3:2025cv00419
Defendant:
Jian Rong Xie and US Customs & Border Protection
Cause Of Action: Motion for Return of Property
Xie v. US Customs & Border Protection
as 3:2025cv00420
Petitioner:
Jian Rong Xie
Respondent:
US Customs & Border Protection
Cause Of Action: Motion for Return of Property
Xie v. US Customs & Border Protection
as 3:2025mc00005
Petitioner:
Jian Rong Xie
Respondent:
US Customs & Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. $108,630,945 Res in Lieu of the Sum of Gross Fees U.S. Taxpayers with Undeclared Credit Suisse Accounts Paid Credit Suisse from 2008 Through at Least 2021
as 1:2025cv00821
Plaintiff:
United States of America
Defendant:
$108,630,945 Res in Lieu of the Sum of Gross Fees U.S. Taxpayers with Undeclared Credit Suisse Accounts Paid Credit Suisse from 2008 Through at Least 2021
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
as 1:2025cv00555
Plaintiff:
United States of America
Defendant:
330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 852,654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV et al
as 1:2025cv00559
Plaintiff:
United States of America
Defendant:
852,654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV, 105,553.680342 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TA86m1veBthXyvXcN1mDixgYNXChkMjhh and 1,013,192.066449 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified By TPMVocf6Rv6bMLnRMX4RXoriiTbT9P82k2
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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