Cases 1 - 10 of 384
United States of America v. $860,000.00 seized from Crypto.com account associated with User Id 44994111
as 1:2024cv01756
Defendant:
$860,000.00 seized from Crypto.com account associated with User Id 44994111
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $9,965.00 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
$9,965.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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:
480.996 Binance Coin Seized from OKX Account User ID 438957971071216816 and 680,467.92 Tether Seized from OKX Account User ID 422338420543782467
Trustee:
Ellen E. Ostrow, solely in her capacity as the Chapter 7 Trustee of SafeMoon US, LLC
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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. $94,752.52 In U.S. Currency
as 7:2024cv00273
Plaintiff:
United States Of America
Defendant:
$94,752.52 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 5:2023cv70454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Claimant:
Rueben Dixon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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