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. Approximately $960,356.62 in U.S. Currency Seized From JP Morgan Chase Bank Account No. 950128279 in the Name of VCG Best Services, LLC
as 1:2026cv24341
Plaintiff:
united states of america
Defendant:
APPROXIMATELY $960,356.62 IN U.S. CURRENCY SEIZED FROM JP MORGAN CHASE BANK ACCOUNT NO. 950128279 IN THE NAME OF VCG BEST SERVICES, LLC.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.
as 1:2026cv24271
Plaintiff:
United States Of America
Defendant:
Approximately $1,113,748.23 in U.S. Currency Seized From Account No. 898118513086 at Bank of America, N.A. in the Name of H Services Corp.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. Reed et al
as 5:2026cv00881
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Thomas Reed
Garnishee:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. 1,860,520.97 in funds seized from Southern States Bank Account Number xxxxxxl434 in the name of Kevin Padgett et al
as 3:2026cv00247
Plaintiff:
United States of America
Defendant:
1,860,520.97 in funds seized from Southern States Bank Account Number xxxxxxl434 in the name of Kevin Padgett, 28,875.43 in funds seized from Southern States Bank Account Number xxxxxx3137 in the name of Drop Ship International, owned by Kevin Padgett, 63,555.48 in funds seized from Wells Fargo Bank Account Number xxxxxx 1790 in the name of Champion Home Services and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Newrez LLC v. USA
as 2:2026mc00034
Petitioner:
Newrez LLC Doing business as Shellpoint Mortgage Servicing
Respondent:
United States of America
Unknown:
3115 Wise Road, Lincoln, CA and Jedrek Upton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 296,547.00 dollars in United States Currency
as 6:2026cv00382
Plaintiff:
United States of America
Defendant:
296,547.00 dollars in United States Currency
Claimant:
Eric Garcia Colin and Goat Tree Services LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Fahrenkopf et al
as 1:2026cv00043
Plaintiff:
United States of America
Defendant:
Kelly Fahrenkopf
Garnishee:
Capital Group Retirement Plan Services
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Lone Star National Bank Cashier's Check No. 466281 in the amount of $165,167.29 et al
as 7:2025cv00487
Plaintiff:
United States of America
Defendant:
Lone Star National Bank Cashier's Check No. 466281 in the amount of $165,167.29, Lone Star National Bank Cashier's Check No. 466282 in the amount of $150,672.33, Lone Star National Bank Cashier's Check No. 466283 in the amount of $19,961.00 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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