Cases 1 - 10 of 100
United States of America v. Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
as 1:2026cv14423
Plaintiff:
United States of America
Defendant:
Approximately 110,270 USDT seized from Binance Account UID 735653443 held in the name of Enrique Mora Morales
Cause Of Action: No cause code entered
Killingsworth v. Binance Holdings Limited et al
as 2:2026cv00154
Defendant:
Jane Doe, Binance Holdings Limited and Marina Foster
Plaintiff:
Ernest Killingsworth
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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 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
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. § 1962 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
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