Cases 1 - 10 of 100
United States of America v. Approximately 442,534 USDT
as 2:2026cv03840
Plaintiff:
United States of America
Defendant:
Approximately 442,534 USDT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. APPROXIMATELY $19,838.91 IN UNITED STATES CURRENCY SEIZED FROM J.P. MORGAN CHASE BANK ACCOUNT #627283259
as 1:2026cv05111
Plaintiff:
USA
Defendant:
APPROXIMATELY $19,838.91 IN UNITED STATES CURRENCY SEIZED FROM J.P. MORGAN CHASE BANK ACCOUNT #627283259
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $57,678.48 IN U.S. CURRENCY
as 5:2026cv00783
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,678.48 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,638.00 IN UNITED STATES CURRENCY
as 2:2026cv02204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,638.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,390.00 in U.S. Currency
as 5:2026cv02064
Plaintiff:
United States of America
Defendant:
$13,390.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cellular Telephone #1 et al
as 6:2026cv01304
Plaintiff:
United States of America
Defendant:
Cellular Telephone #1, Computer Cyber Power PC, Cellular Telephone #2 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. All USDC Cryptocurrency (Namely Approximately 144,986.63 USDC Valued at Approximately $144,966.77)
as 5:2026cv00191
Plaintiff:
United States of America
Defendant:
All USDC Cryptocurrency (Namely Approximately 144,986.63 USDC Valued at Approximately $144,966.77)
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Salas Albiter v. Warden, South Texas ICE Processing Center et al
as 5:2026cv06402
Petitioner:
Hermilo Salas Albiter
Respondent:
Warden, South Texas ICE Processing Center, Field Office Director, San Antonio Field Office, U.S. Immigration and Customs Enforcement, Director, U.S. Immigration and Customs Enforcement and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Alvarado-Rodriguez
as 1:2026cv05721
Plaintiff:
United States of America
Defendant:
Nelson Aldubik Alvarado-Rodriguez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. All Circle USD Coin (USDC)
as 3:2026cv00834
Plaintiff:
United States of America
Defendant:
All Circle USD Coin (USDC)
Cause Of Action: Complaint for Forfeiture
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