Cases 1 - 10 of 100
United States of America v. Stock et al
as 3:2026cv01288
Plaintiff:
United States of America
Defendant:
Richard M. Stock
Garnishee:
Fidelity Workplace Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659
as 26-1332
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
B AND R ACQUISITION PARTNERS, LLC, JHM LENDING VENTURES, LLC, KEELER MOTOR CAR COMPANY and others
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 600 LINKHORN DRIVE, VIRGINIA BEACH, VA 23451, ONE 2003 FERRARI ENZO AB VERSION E, VIN #: ZFFCZ56B000132659, ONE 2014 FERRARI LAFERRARI, VIN #: ZFF76ZHB000203166 and others
Rosa-Valdez v. United States of America
as 3:2026cv01261
Defendant:
United States of America
Plaintiff:
Richard M. Rosa-Valdez
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Nicole Hernandez v. Paul Richard Randall et al
as 8:2025cv02802
Defendant:
DOES 1 through 10, inclusive, Paul Richard Randall, Kenneth W. Jacobsen and others
Plaintiff:
Nicole Hernandez
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Approximately 2,769,378.81 USDT from Tron Blockchain Address et al
as 3:2025cv09318
Plaintiff:
United States of America
Defendant:
Approximately 2,769,378.81 USDT from Tron Blockchain Address, 1,400,058.194019 USDT, 1,331,857.9667 DODO, and 1,445.2634 People From Binance Account and STEWART PAUL SLOVIC, TRUSTEE, THE SLOVIC FAMILY TRUST, U/T/A MARCH 12, 2015
Interested Party:
Mary Ann Dean, Robert Jerry Hlavnicka and Carousel of Angels Inc.
Claimant:
Richard Hawn and Judy Hawn
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Impex Trading LLC et al
as 2:2025cv10151
Plaintiff:
richard mark Impex Trading LLC and Enrique mark Torres-Saric
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. ALL VIRTUAL CURRENCY HELD IN THE BTC-E OPERATING WALLETS AS OF JULY 25, 2017, AND OTHER ASSETS FURTHER DESCRIBED HEREIN
as 1:2025cv02085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Virtual Currency Held in the BTC-e Operating Wallets as of July 25, 2017, and Other Assets Further Described Herein
Claimant:
ARON OPTHUN, SANG RAI KANG, JOSEPH BARRETT and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Petix v. The United States of America
as 6:2025cv06205
Plaintiff:
Richard V. Petix
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Claimant:
Keeler Motor Car Company and J.K. Technologies, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Smith
as 5:2024cv00309
Plaintiff:
USA
Defendant:
Timothy Richard Smith
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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