Cases 1 - 10 of 48
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. 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. 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
Miglab Travaux et Services v. United States of America et al
as 1:2025cv06318
Plaintiff:
MIGLAB TRAVAUX ET SERVICES
Defendant:
UNITED STATES OF AMERICA and INTERNATIONAL ARMORING CORPORATION
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Mooney et al
as 1:2025cv00696
Plaintiff:
United States of America
Defendant:
Brendan P. Mooney
Garnishee:
New York State Office of Children and Family Services
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. O'Connell et al
as 1:2025cv00664
Plaintiff:
United States of America
Defendant:
Kevin M. O'Connell
Garnishee:
Northwestern Mutual Investment Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Any and All Virtual Currency on Deposit in an Account Maintained at Nest Services D/B/A Binance, with User Id 48710714, Held in the Name of Jimmy Shola Idiagbon et al
as 2:2025cv00356
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency on Deposit in an Account Maintained at Nest Services D/B/A Binance, with User Id 48710714, Held in the Name of Jimmy Shola Idiagbon and Any and All Virtual Currency on Deposit in an Account Maintained at Nest Services D/B/A Binance with User Id 45812566, Held in the Name of Chidubem Vera Anyaorah
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Wentworth et al
as 3:2025cv00020
Plaintiff:
United States of America
Defendant:
Jason L. Wentworth
Garnishee:
Fidelity Workplace Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
