Cases 1 - 10 of 100
United States of America v. 23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A et al
as 1:2026cv03091
Plaintiff:
United States of America
Defendant:
23,067,340 USDT Seized from the Tether Operating Wallets Set forth in Attachment A and 5,011.03 BNB Seized from a Binance DBA Nest Services Ltd. Account with User ID XXXX5216
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 0.7151 Bitcoin (BTC) Seized from Nest Services Limited et al
as 8:2026cv00449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.7151 BITCOIN (BTC) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 52,472.485 TETHER (USDT) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 0.6946 ETHEREUM (ETH) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $200,000,000 in United States Currency Surrendered by Alibaba Group Holding Limited, Alibaba.com Singapore E-Commerce Pte. Limited, AliExpress E-Commerce One Pte. Ltd., and Alibaba.com U.S. LLC et al
as 1:2026cv00559
Plaintiff:
United States of America
Defendant:
$200,000,000 in United States Currency Surrendered by Alibaba Group Holding Limited, Alibaba.com Singapore E-Commerce Pte. Limited, AliExpress E-Commerce One Pte. Ltd., and Alibaba.com U.S. LLC and $190,000,000 in United States Currency Surrendered by AUS Merchant Services, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. $564,123.00 U.S. Currency et al
as 1:2026cv00021
Plaintiff:
United States of America
Defendant:
Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) and Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services)
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. $147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto et al
as 1:2026cv06468
Plaintiff:
United States of America
Defendant:
$147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto, $925,000 In United States Currency and $4,455,274.16 Formerly On Deposit In Fifth Third Bank Account 7913445016 Held In The Name Of "Allied Wallet Inc. and Accounts 7912997272 and 791344552 held in the name of American verificati
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
Cisse (PS) v. USA
as 1:2026cv02718
Plaintiff:
Mohamadou Cisse
Defendant:
USA and US Postal Service
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
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