Cases 1 - 10 of 38
UNITED STATES OF AMERICA v. 5,680,000 USDT TOKENS STORED WITHIN VIRTUAL CURRENCY ADDRESS 0x7f6Ed26BB1488D1b420E10D722ef8bDf7D845B31 THAT ARE IN THE CUSTODY OR CONTROL OF THE UNITED STATES MARSHALS SERVICE
as 2:2026cv00087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5,680,000 USDT TOKENS STORED WITHIN VIRTUAL CURRENCY ADDRESS 0x7f6Ed26BB1488D1b420E10D722ef8bDf7D845B31 THAT ARE IN THE CUSTODY OR CONTROL OF THE UNITED STATES MARSHALS SERVICE
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3 et. al.
as 1:2025cv10715
Plaintiff:
United States of America
Defendant:
All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3, All USDC stored in, accessible in, and/or associated with the cryptocurrency address 0x290B6eBbdca04eE984fB8617E1b92deea23 052E3, All USDT stored in, accessible in, and/or associated with the cryptocurrency address 0xB937Ba9358D20EFcDB5F0fD363Ca96398 9A536ec and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
as 1:2025cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $47,000,000 IN PROCEEDS FROM THE SALE OF 996,726 BARRELS OF PETROLEUM-PRODUCT PREVIOUSLY STORED AT JANAF STORAGE FACILITY IN CROATIA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
