Cases 1 - 10 of 100
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1049467.50 US Currency from Bank of America Account Number Ending in 1991
as 2:2026cv01671
Plaintiff:
United States of America
Defendant:
Approximately $1049467.50 US Currency from Bank of America Account Number Ending in 1991
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $38,800.00 U.S. Currency
as 1:2026cv00265
Plaintiff:
United States of America
Defendant:
$38,800.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $302,262.66 HELD IN BANK OF AMERICA ACCOUNT ENDING IN XXXX2968 et al
as 5:2026cv00652
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RAMZI AHMEDS PERSONAL PROPERTY, SPECIFICALLY DESCRIBED AS, $103,600.00 in U.S. CURRENCY, $99,194.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,000.00 United States Currency
as 8:2026cv00515
Plaintiff:
United States of America
Defendant:
$65,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $17,000.00 in U.S. Currency
as 2:2026mc00284
Plaintiff:
United States of America
Defendant:
Approximately $17,000.00 in U.S. Currency
Claimant:
Rahssan Langford
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. CURRENCY $194,573.00 in U.S.
as 1:2026cv00913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $194,573.00 in U.S.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
v. UNITED STATES OF AMERICA et al
as 1:2026cv02456
Defendant:
UNITED STATES OF AMERICA
Respondent:
282.3997867 BTC VIRTUAL CURRENCY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $14,900.00 in U.S. Currency, et al.
as 5:2026cv02139
Plaintiff:
United States of America
Defendant:
$14,900.00 in U.S. Currency, $13,418.00 in U.S. Currency, $35,355.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872
as 1:2026cv04108
Plaintiff:
USA
Defendant:
Approximately $4,232.55 in United States Currency Seized From J.P. Morgan Chase Bank Account #613307872
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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