Cases 1 - 10 of 100
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., Et Al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assets Identified in Paragraph One of Verified Complaint
as 6:2026cv01134
Plaintiff:
United States of America
Defendant:
Assets Identified in Paragraph One of Verified Complaint, WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE OF OBX 2025-NQM10 TRUST and Carrington Mortgage Services, LLC.
Interested Party:
Goliath Ventures, Inc.
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
Claimant:
Huajie Yu
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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. 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. 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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