Cases 1 - 10 of 100
Plaintiff v. Defendant
as 6:2026cv02471
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. 282.39977867 BTC Virtual Currency
as 1:2026cv02456
Respondent:
282.39977867 BTC Virtual Currency
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 249,982.20 USDT et al
as 6:2026cv00407
Plaintiff:
United States of America
Defendant:
249,982.20 USDT, 0.03828263 BTC and 76.66767871 ETH
Cause Of Action: 28 U.S.C. § 1345 Complaint for 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 doing business as Binance Account Ending in 5657, 52,472.485 Tether (USDT) Seized from Nest Services Limited doing business as Binance Account Ending in 5657, 0.6946 Ethereum (ETH) Seized from Nest Services Limited doing business as Binance Account Ending in 5657 and others
Claimant:
Russel J Wheatley
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x et al
as 1:2026cv13515
Plaintiff:
United States of America
Defendant:
Approximately 21.17 BTC seized from address 3JB9jkioXqmKS9AbGZFhFyVPPR35Pla43x and Approximately 76.56 ETH seized from address 0x9A4131652f2bB5C2302e4bB8C15325A3CD58d4d3, both associated with Coinbase account user identification 685fd785f1ce0a64c5b884bf
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 0:2026cv61892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al
as 2:2026cv04706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
523.78840388 BITCOIN (BTC), 591,055.00001 RIPPLE (XRP), 447,539.9902 DOGECOIN (DOGE) and others
Claimant:
Dean Munet
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. 0.993 in Bitcoin ("BTC") et al
as 4:2026cv00289
Plaintiff:
United States of America
Defendant:
0.993 in Bitcoin ("BTC"), 12.65 in Ethereum ("ETH"), 72,962.12 in Tether ("USDT") and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2026cv03296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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