Cases 1 - 10 of 3,102
United States of America v. 495770 dollars in United States Currency
as 2:2024cv03398
Plaintiff:
United States of America
Defendant:
495770 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 39,991.998502 USDT Virtual Currency
as 5:2024cv00308
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
39,991.998502 USDT Virtual Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
as 1:2024cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $71,370.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States v. $13,805 in U.S. Currency
as 4:2024cv00081
Plaintiff:
United States of America
Defendant:
$13,805 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 250,000 USDT
as 3:2024cv03151
Plaintiff:
United States of America
Defendant:
250,000 USDT
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $1,145.00 in U.S. Currency
as 5:2024cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,145.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $291,740.00 in US Currency
as 2:2024cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$291,740.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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