Cases 1 - 10 of 36
UNITED STATES OF AMERICA v. APPROXIMATELY 13.98 MILLION USDT
as 1:2025cv03943
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 13.98 MILLION USDT
Claimant:
HUOBI GLOBAL S.A., HAN KIM and YONG SEOK KIM
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 1,159,834.52 USDT
as 1:2025cv03771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 1,159,834.52 USDT
Claimant:
HAN KIM and YONG SEOK KIM
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Clay
as 5:2024cv00153
Defendant:
Kim Allen Clay
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Approx. $4,887.00 in U.S. Currency, et al.,
as 2:2021mc00043
Defendant:
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 and others
Claimant:
Doo Chul Kim
Plaintiff:
United States of America
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff:
USA
Defendant:
$5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant:
Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
United States of America v. 33,229.00 in U.S. Currency
as 2:2019cv05719
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$33,229.00 IN U.S. CURRENCY and 33,229.00 in U.S. Currency
Claimant:
Christopher Kim
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant:
$16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant:
DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,925.04 in U.S. Currency, et al
as 3:2016cv00460
Defendant:
$5,925.04 in U.S. Currency and $51,651.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James Jun, Julia Jun, AF Design, Inc. and others
Cause Of Action: 18 U.S.C. § 981
US v. Finn Batato
as 15-1360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
US v. Finn Batato
as 15-1360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
Amicus Curiae:
CATO INSTITUTE, THE INSTITUTE FOR JUSTICE and NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
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