Cases 1 - 10 of 84
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 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
Columbia Gas Transmission, LLC v. RDFS, LLC
as 24-1387
Plaintiff:
COLUMBIA GAS TRANSMISSION, LLC
Defendant:
RDFS, LLC, a temporary easement to operate and maintain a natural gas transmission line across 1.46 acres of property in Wetzel County, West Virginia, (Parcel ID No. and UNKNOWN PERSONS AND INTERESTED PARTIES
Cross Defendant:
UNITED STATES FEDERAL ENERGY REGULATORY COMMISSION
Columbia Gas Transmission, LLC v. 0.355 Acres of Land, Owned by Steve Thomas Jurnigan, II
as 2:2024cv00265
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
An easement to replace, construct, operate, and maintain a natural gas pipeline over tract of land in Isle of Wight county, Virginia, including: 0.355 acres of land, more or less, located in Isle et and 0.355 Acres of Land, More or Less, Located in Isle of Wight County, Virginia, Being a Portion of Property Tax Parcel ID No. 49-02-007, and Being VRP Parcel VA-IW-049.00, Owned by Steve Thomas Jurnigan
Cause Of Action: 15 U.S.C. § 0717 Natural Gas Act - Land Condemnation
Hardy Storage Company, LLC v. 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37) et al
as 3:2024cv00036
Plaintiff:
Hardy Storage Company, LLC
Defendant:
5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37), 5 ACRES OWNED BY ERIC BODLEY AND SHERYLL POE (PARCEL ID NO. 02-308-38), 5 ACRES OWNED BY TAMMY LOVING (PARCEL ID NO. 02-308- 40); 2 ACRES OWNED BY GOKCE CAPITAL LLC (PARCEL ID NO. 02-308-45) and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Columbia Gas Transmission, LLC v. RDFS, LLC
as 24-1159
Plaintiff:
COLUMBIA GAS TRANSMISSION, LLC
Defendant:
RDFS, LLC, a temporary easement to operate and maintain a natural gas transmission line across 1.46 acres of property in Wetzel County, West Virginia, (Parcel ID No. and UNKNOWN PERSONS AND INTERESTED PARTIES
Cross Defendant:
UNITED STATES FEDERAL ENERGY REGULATORY COMMISSION
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff:
United States of America
Defendant:
All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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