Cases 1 - 6 of 6
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. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
UNITED STATES OF AMERICA v. STEVEN'S CLEAN TEXTILE SERVICE
as 2:2011cv00580
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN'S CLEAN TEXTILE SERVICE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC et al
as 2:2009cv01521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS IN THE NAMES OF HEALTH SERVICES PA LLC and LISA DEVOLL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
