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
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 1:2026cv26108
Plaintiff:
DAVID GONZALEZ
Defendant:
BAM Trading Services Inc. doing business as BINANCE US, Binance Holdings Ltd doing business as Binance, CHANGPENG ZHAO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Waugh v. Eddy et al
as 5:2026cv05067
Plaintiff:
Peter Waugh
Defendant:
Wendy Eddy, Kai Shayler, Allan Bennett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. 8.83781706 Bitcoin (BTC) from Binance UID account ending 1437 et al.
as 1:2026cv01883
Plaintiff:
United States of America
Defendant:
8.83781706 Bitcoin (BTC) from Binance UID account ending 1437 and 2,441,105.3122 Tether (USDT) from Binance UID accounts ending 1437 and 5700
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tumu v. Roycoin et al
as 5:2026cv03834
Plaintiff:
Ravichandra Tumu
Defendant:
Roycoin, Stephanie Doe, Owen Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rodriguez v. Bailey et al
as 5:2026cv03723
Plaintiff:
Jose Rodriguez
Defendant:
Nicole Bailey, Wealth Firms, the OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zucchero v. Bizango et al
as 1:2026cv00205
Plaintiff:
Michael Zucchero
Defendant:
Bizango, Selena Romano, OKX Off-Ramp Defendant and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: Philip Martin, et al
as 26-11695
Petitioner:
In re: PHILIP MARTIN, T.F. TANG, YATIN KHANNA and others
Respondent:
BINANCE HOLDINGS LIMITED, BAM TRADING SERVICES INC and CHANGPENG ZHAO
Michael Sizemore, et al v. Binance Holdings Limited, et al
as 26-11636
Plaintiff:
MICHAEL SIZEMORE, RUDY VAZQUEZ, MIKEY VONGDARA and others
Defendant:
BINANCE HOLDINGS LIMITED, BINANCE HOLDINGS (IE) LIMITED ("BINANCE IE"), BINANCE (SERVICES) HOLDINGS LIMITED ("BINANCE SERVICES") and others
Unknown:
SERVICE
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