Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff: United States of America
Defendant: 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant: Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,273.16 in U.S. Currency
as 1:2014cv01822
Plaintiff: United States of America
Defendant: $41,273.16 in U.S. Currency
Claimant: Birinder Singh
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?