Cases 1 - 10 of 94
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 et al
as 1:2024cv03467
Defendant:
Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 and Thirteen Rounds of Assorted Caliber 9mm Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
as 1:2024cv03372
Defendant:
14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
as 1:2024cv02873
Defendant:
$800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant:
CHECK(S)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
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