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Search forfeiture cases
Browse crypto forfeiture cases in our database. Search by case name, slug, or docket number.
| Case | Docket | Court | Fit | Score | Link |
|---|---|---|---|---|---|
|
25-cv-00194
United States v. 316,608.629433 USDT VIRTUAL CURRENCY |
5:25-cv-00194 | D.N.C. | — | 285 | CourtListener |
|
26-cv-03630
United States v. APPROXIMATELY 763,699.0201 USDT TOKENS |
1:26-cv-03630 | — | — | 195 | CourtListener |
|
25-cv-01780
United States v. 325,060 Tether Cryptocurrency |
4:25-cv-01780 | — | — | 190 | CourtListener |
|
22-cv-03281
United States v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurre… |
6:22-cv-03281 | — | — | 95 | CourtListener |
|
26-cm-00045
United States v. 1.39530032 BITCOIN, 41,103.366600 TETHER, 31,492.811232 TETHER,… |
2:26-cm-00045 | — | — | 95 | CourtListener |
|
25-cv-09672
United States v. Approximately 1,288,389.76 USDT From Tron Blockchain Address |
3:25-cv-09672-MMC | NORTHERN DISTRICT OF CALIFORNIA | EXCELLENT | 85 | CourtListener |
|
25-cv-01907
United States v. APPROXIMATELY 225,364,961 USDT (Case 1:25-cv-01907) |
1:25-cv-01907-AHA | DISTRICT OF COLUMBIA | EXCELLENT | 85 | — |
|
25-cv-02284
United States v. Approximately 4,110,000 USDT previously associated with the fol… |
6:25-cv-02284-GAP | MIDDLE DISTRICT OF FLORIDA | EXCELLENT | 85 | CourtListener |
|
26-cv-02330
United States v. APPROXIMATELY 8,544,170.3613 USDT |
1:26-cv-02330-AHA | DISTRICT OF COLUMBIA | EXCELLENT | 85 | CourtListener |
|
25-cv-03913
United States v. ALL USDT.ETH FROM NINE CRYPTOCURRENCY ADDRESSES |
1:25-cv-03913-JMC | DISTRICT OF COLUMBIA | EXCELLENT | 85 | CourtListener |
|
25-cv-03911
United States v. APPROXIMATELY 1,537,935 USDT |
1:25-cv-03911 | — | GOOD | 75 | CourtListener |
|
25-cv-03914
United States v. APPROXIMATELY 927,155.442 USDT |
1:25-cv-03914 | DISTRICT OF COLUMBIA | GOOD | 75 | CourtListener |
|
26-cv-02198
United States v. APPROXIMATELY 816,509.99 USDT |
1:26-cv-02198 | — | GOOD | 75 | CourtListener |
|
26-cv-11117
United States v. Approximately 1,283,763 USDT |
1:26-cv-11117-JEK | DISTRICT OF MASSACHUSETTS AND | GOOD | 75 | CourtListener |
|
26-cv-00301
United States v. 2,421,304.76529 USDT Virtual Currency |
5:26-cv-00301-D | — | GOOD | 75 | CourtListener |
|
25-cv-03912
United States v. APPROXIMATELY 11,814,265 USDT |
1:25-cv-03912 | DISTRICT OF COLUMBIA | GOOD | 75 | CourtListener |
|
26-cv-01386
United States v. APPROXIMATELY 3,034,907 USDT; and APPROXIMATELY 490,036 USDT |
1:26-cv-01386-EGS | DISTRICT OF COLUMBIA | GOOD | 75 | CourtListener |
|
docket-296988
(“Tether ”) is the company that manages the smart contracts and the treasury ( i… |
docket-296988 | — | GOOD | 75 | — |
|
26-cv-01387
United States v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APP… |
1:26-cv-01387-RBW | DISTRICT OF COLUMBIA | GOOD | 75 | CourtListener |
|
25-cv-05745
United States v. Approximately 127,271 bitcoin (BTC) previously stored at the vi… |
1:25-cv-05745-BMC | EASTERN DISTRICT OF NEW YORK | GOOD | 70 | CourtListener |
|
25-cv-00017
United States v. 470,773 USDT |
2:25-cv-00017-LEW | DISTRICT OF MAINE | GOOD | 70 | CourtListener |
|
25-cr-00312
United States v. Zhi |
1:25-cr-00312-RPK | — | GOOD | 70 | CourtListener |
|
26-cv-02268
United States v. APPROXIMATELY 11,708,872.218564 USDT |
1:26-cv-02268 | — | — | 65 | CourtListener |
|
25-cv-00195
United States v. 1,500,002.18 USDT VIRTUAL CURRENCY |
5:25-cv-00195 | — | — | 65 | CourtListener |
|
26-cv-01745
United States v. 1,061,626.435488 USDT |
4:26-cv-01745 | — | — | 65 | CourtListener |
|
26-cv-02276
United States v. APPROXIMATELY 95,010.397318 USDT |
1:26-cv-02276 | — | — | 65 | CourtListener |
|
26-cv-01988
United States v. APPROXIMATELY 1,210,734.00 USDT |
1:26-cv-01988 | — | — | 65 | CourtListener |
|
25-cv-04806
United States v. 112850.465501 USDT |
6:25-cv-04806 | — | — | 65 | CourtListener |
|
25-cv-00399
United States v. 242,406.102 USDT IN FUNDS FROM TETHER LTD. VIRTUAL CURRENCY ADD… |
1:25-cv-00399-UA | — | GOOD | 60 | CourtListener |
|
26-cv-11061
McGauley , 279 F.3d 62 |
1:26-cv-11061-RGS | DISTRICT OF MASSACHUSETTS | GOOD | 60 | — |
|
26-cv-00118
United States v. 1,385,380.27152 USDT |
1:26-cv-00118-SASP | DISTRIC T OF HAWAII | GOOD | 60 | CourtListener |
|
26-cv-04427
Cable News Network Inc v. Perplexity AI, Inc. |
1:26-cv-04427 | — | GOOD | 60 | CourtListener |
|
24-cv-00634
United States v. 4,992,845.06 USDT Virtual Currency |
5:24-cv-00634-FL | — | GOOD | 60 | CourtListener |
|
25-cv-13121
United States v. 266,907 Tether (USDT) associated with cryptocurrency address 0x… |
25-cv-13121 | EASTERN DISTRICT OF MICHIGAN | GOOD | 60 | CourtListener |
|
26-cv-10113
United States v. 200,000.039646 USDT associated with the cryptocurrency wallet w… |
1:26-cv-10113-DJC | — | GOOD | 60 | CourtListener |
|
24-cv-00202
United States v. 17,082.3565 Tether USD (USDT) |
1:24-cv-00202-CNS | DISTRICT OF COLORADO | GOOD | 55 | CourtListener |
|
25-cv-01370
United States v. Approximately 4405978.37715300 USDT |
2:25-cv-01370 | WESTERN DISTRICT OF WASHINGTON | GOOD | 55 | CourtListener |
|
25-cv-00246
United States v. 793,510.506954 USDT |
6:25-cv-00246-KNM | EASTERN DISTRICT OF TEXAS | GOOD | 55 | CourtListener |
|
26-cv-00015
United States v. 24,273.260219 USDT TETHER (USDT) SEIZED FROM A BINANCE ACCOUNT … |
1:26-cv-00015 | EASTERN DISTRICT OF VIRGINIA | GOOD | 55 | CourtListener |
|
docket-498067
) ) APPROXIMATELY 763,699.0201 ) USDT TOKENS, ) ) APPROXIMATELY 1,222,451.617246… |
docket-498067 | NORTHERN DISTRICT OF ILLINOIS | GOOD | 55 | — |
|
docket-320256
325,060 TETHER ("USDT") CRYPTOCURRENCY, VALUED AT APPROXIMATELY $325,060, FORMER… |
docket-320256 | NORTHERN DISTRICT OF OHIO | GOOD | 55 | — |
|
25-cv-01634
United States v. Approx. 500,001.2 USDT |
2:25-cv-01634-DJC | EASTERN DISTRICT OF CALIFORNIA | GOOD | 55 | CourtListener |
|
26-cv-00046
United States v. All USDT |
8:26-cv-00046 | MIDDLE DISTRICT OF FLORIDA | GOOD | 55 | CourtListener |
|
docket-317748
501,595.10 TETHER ("USDT") CRYPTOCURRENCY , VALUED AT APPROXIMATELY $501,595.10,… |
docket-317748 | NORTHERN DISTRICT OF OHIO | GOOD | 55 | — |
|
25-cv-01137
United States v. 501,595.10 Tether (USDT) cryptocurrency, valued at approximatel… |
1:25-cv-01137 | — | — | 50 | CourtListener |
|
26-cv-01140
Lee v. Athene Annuity and Life Company |
1:26-cv-01140-WMR | — | GOOD | 50 | CourtListener |
|
25-cv-00688
United States v. Approximately 1123351.57698 Tether (USDT) Cryptocurrency from C… |
2:25-cv-00688 | — | — | 50 | CourtListener |
|
24-cv-02061
United States v. 947,883 Tether ("USDT") Cryptocurrency valued at approximately … |
1:24-cv-02061 | — | — | 50 | CourtListener |
|
23-cv-05838
United States v. Approximately 110607.71 Tether (USDT) |
4:23-cv-05838-KAW | NORTHERN DISTRICT OF CALIFORNIA | MODERATE | 45 | CourtListener |
|
25-cv-00555
United States v. 330,000.026094 USDT Tokens Seized from the Cryptocurrency Walle… |
1:25-cv-00555 | EASTERN DISTRICT OF VIRGINIA | MODERATE | 45 | CourtListener |
|
26-cv-00217
United States v. Approximately 1,070,013.93441 Tether (USDT) Cryptocurrency |
2:26-cv-00217-BL | MIDDLE DISTRICT OF ALABAMA | MODERATE | 45 | CourtListener |
|
25-cv-00611
United States v. 5.0096804 BTC and 5,327.909 USDT ERC20 |
2:25-cv-00611 | WESTERN DISTRICT OF WASHINGTON | MODERATE | 45 | CourtListener |
|
25-cv-00559
United States v. 852,654.047192 USDT Tokens Seized from the Cryptocurrency Walle… |
1:25-cv-00559-LMB | EASTERN DISTRICT OF VIRGINIA | MODERATE | 45 | CourtListener |
|
25-cv-02116
United States v. APPROXIMATELY 40,353 USDT.ETH CRYPTOCURRENCY |
1:25-cv-02116 | DISTRICT OF COLUMBIA | MODERATE | 45 | CourtListener |
| 24-mj-02178 | 5:24-MJ-2178-JG | — | MODERATE | 40 | — |
|
26-cr-00240
United States v. Revenskii |
2:26-cr-00240-JAK | CENTRAL DISTRICT OF CALIFORNIA | MODERATE | 40 | CourtListener |
|
24-cv-23953
ROYAL CARIBBEAN CRUISES LTD. |
1:24-cv-23953-DPG | SOUTHERN DISTRICT OF FLORIDA | MODERATE | 40 | — |
|
26-cv-00697
United States v. MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304… |
1:26-cv-00697-CJN | DISTRICT OF COLUMBIA | MODERATE | 40 | CourtListener |
|
26-cv-01134
United States v. Assets Identified in Paragraph One of Verified Complaint |
6:26-cv-01134 | MIDDLE DISTRICT OF FLORIDA | MODERATE | 40 | CourtListener |
|
26-cv-05928
Corporate Interior Solutions Inc. v. JP Morgan Chase Bank, NA |
5:26-cv-05928 | NORTHERN DISTRICT OF CALIFORNIA | MODERATE | 40 | CourtListener |
|
26-cv-01399
Floyd v. Department of Justice |
1:26-cv-01399-LMB | — | MODERATE | 40 | CourtListener |
|
26-cv-00205
Zucchero v. Bizango |
1:26-cv-00205 | EASTERN DISTRICT OF TEXAS BEAUMONT DIVISION Michael Zucchero, Plaintiff, v. Bizango; Selena Romano; the OKX Off-Ramp Defendant; and the Binance Off-Ramp Defendant, Defendants. Case No. 1:26-cv-00205 C | MODERATE | 40 | CourtListener |
|
26-cv-03834
Tumu v. Roycoin |
5:26-cv-03834 | WESTERN DISTRICT OF TEXAS | MODERATE | 40 | CourtListener |
|
25-mj-00209
D., reported being scammed by a purported FTC Agent. V.D. receive d an email abo… |
2:25-mj-00209-WED | EASTERN DISTRICT OF WISCONSIN | MODERATE | 40 | — |
|
26-cv-00169
United States v. 516,332.72 USDT |
6:26-cv-00169-KNM | EASTERN DISTRICT OF TEXAS | MODERATE | 40 | CourtListener |
|
25-cv-13907
United States v. 2,700,000 Tether (USDT) on the Ethereum Network associated with… |
2:25-cv-13907-BRM | EA | MODERATE | 40 | CourtListener |
|
25-cv-03839
United States v. Approximately 635,281.016441 USDT Seized From Address TT29mEUxm… |
1:25-cv-03839-CYC | DISTRICT OF COLORADO | MODERATE | 35 | CourtListener |
|
25-cv-00904
United States v. 7,521,902.726503 USDT |
4:25-cv-00904-ALM | EASTERN DISTRICT OF TEXAS | MODERATE | 35 | CourtListener |
|
26-cv-00701
United States v. Approximately 162,486.00 USDT equivalent to the USDT associated… |
1:26-cv-00701 | WESTERN DISTRICT OF NEW YORK | MODERATE | 35 | CourtListener |
|
26-cv-01336
United States v. Approximately 263,549.00 USDT (TETHER) HELD IN ADDRESS TDrkFcaC… |
1:26-cv-01336 | WESTERN DISTRICT OF NEW YORK | MODERATE | 35 | CourtListener |
|
24-cv-00993
United States v. Approximately 10983.26 Tether (USDT) Cryptocurrency from Binanc… |
2:24-cv-00993-PP | EASTERN DISTRICT OF WISCONSIN | MODERATE | 35 | CourtListener |
|
25-cv-01389
United States v. Equivalent Value Of USDT, Or Tether |
3:25-cv-01389-VAB | DISTRICT OF CONNECTICUT | MODERATE | 35 | CourtListener |
|
26-cv-07916
THE ONLI CORPORATION v. GRIFFIN |
2:26-cv-07916 | DISTRICT OF NEW JERSEY | MODERATE | 30 | CourtListener |
|
22-cv-00015
United States v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other … |
5:22-cv-00015 | WESTERN DISTRICT OF NORTH CAROLINA | MODERATE | 30 | CourtListener |
|
25-cv-12246
United States v. Bitcoin cryptocurrency funds from two Paxful, Inc. accounts, wi… |
25-cv-12246 | EASTERN DISTRICT OF MICHIGAN | MODERATE | 30 | CourtListener |
|
25-cv-00739
United States v. All USDT tokens associated with the virtual currency address 0x… |
8:25-cv-00739-DLB | — | MODERATE | 30 | CourtListener |
|
26-cv-01679
United States v. 106.84634525 ETH from the cryptocurrency address identified by … |
1:26-cv-01679 | EASTERN DISTRICT OF VIRGINIA | MODERATE | 30 | CourtListener |
|
25-cv-01315
United States v. 4,230,250.809 USDT |
4:25-cv-01315-MJT | EASTERN DISTRICT OF TEXAS | MODERATE | 30 | CourtListener |
|
25-cv-00336
United States v. 5,238,117.3291 USDT |
6:25-cv-00336 | EASTERN DISTRICT OF TEXAS | MODERATE | 30 | CourtListener |
|
26-cv-01883
United States v. 8.83781706 Bitcoin (BTC) |
1:26-cv-01883 | Western District of Michigan, Case No. 1:25 -mj-553-SJB. | MODERATE | 30 | CourtListener |
|
26-cv-04706
United States v. 523.78840388 BITCOIN (BTC) |
2:26-cv-04706-NIQA | EASTERN DISTRICT OF PENNSYLVANIA | MODERATE | 30 | CourtListener |
|
25-cv-00252
United States v. The Contents of Cryptocurrency Wallet Address TGHwHMFfvKiJ9qULi… |
2:25-cv-00252 | SOUTHERN DISTRICT OF WEST VIRGINIA | MODERATE | 30 | CourtListener |
|
25-cv-04631
United States v. Virtual Currency |
2:25-CV-04631 | CENTRAL DISTRICT OF CALIFORNIA | MODERATE | 30 | CourtListener |
|
26-cv-02823
Costerus v. Jenkins |
1:26-cv-02823 | DISTRICT OF COLORADO | MODERATE | 30 | CourtListener |
|
26-cv-01193
McCray v. United States of America |
3:26-cv-01193-SB | EASTERN DISTRICT OF CALIFORNIA | MODERATE | 30 | CourtListener |
|
26-mj-00043
United States v. Payward Interactive Inc. user account ID AA14 N84G BTOB VODI |
1:26-mj-00043-AJ | — | MODERATE | 30 | CourtListener |
|
26-cv-02067
Steele v. JP Morgan Chase Bank, N.A. |
26-cv-02067 | NORTHERN DISTRICT OF CALIFORNIA | MODERATE | 30 | CourtListener |
|
26-cv-02327
Frederick C. Benson v. Islamic Republic of Iran |
1:26-cv-02327-MMG | SOUTHERN DISTRICT OF NEW YORK | MODERATE | 30 | CourtListener |
|
26-cv-05754
Mundy v. Megan Holdings Limited |
1:26-cv-05754 | SOUTHERN DISTRICT OF NEW YORK | MODERATE | 30 | CourtListener |
|
25-cv-00348
United States v. Virtual Currency Seized from Binance User ID 57857721 |
4:25-cv-00348-RGE | — | MODERATE | 30 | CourtListener |
|
25-cv-01769
United States v. VIRTUAL CURRENCY ASSOCIATED WITH NORTH KOREAN IT WORKER MONEY L… |
1:25-cv-01769 | DISTRICT OF COLUMBIA | MODERATE | 30 | CourtListener |
|
25-cv-01660
Sterlingov , No. 1:21 -cr-00399- RDM, 2023 WL 2387759, *7 (D.D.C. Mar. 6, 2023) … |
1:25-cv-01660-JMB | W | MODERATE | 30 | — |
| docket-320267 | docket-320267 | DISTRICT OF SOUTH CAROLINA | MODERATE | 30 | — |
|
23-cv-02369
United States v. 212883.834297 Tether (USDT) |
2:23-cv-02369-SRB | DISTRICT OF ARIZONA | LOW | 25 | CourtListener |
|
25-cv-01241
United States v. 2,000,010.00 USDT |
1:25-cv-01241-MAD | NORTHERN DISTRICT OF NEW YORK | LOW | 25 | CourtListener |
|
23-cv-04145
Tracy Deebs-Elkenaney, et al,Southern District NY Judge Colleen McMahon Date the… |
2:23-cv-4145 | or the $600 docketing fee to the United States Tax Court unless you are authorized to | LOW | 20 | — |
|
docket-592990
Counts: 18U.S.C. §§641&2 Theft ofPublic Money JOHN DEAN DAGHITA |
docket-592990 | EASTERN DISTRICT OFVIRGINIA | LOW | 20 | — |
|
26-cv-00011
Eisenberg v. Mango Labs LLC |
1:26-cv-00011-SWS | SOUTHERN DISTRICT OF NEW YORK | LOW | 20 | CourtListener |
|
21-ov-00794
61..qp.avwympwo .u.t.mtwo00...avorp.Notary Public This instrument was prepared u… |
21-ov-00794 | District of Minnesota | LOW | 20 | — |
|
26-cv-02727
Jourdain v. Warner Bros. Discovery, Inc. |
1:26-cv-02727-UA | Southern District of New York | LOW | 20 | CourtListener |
|
21-cv-62182
United States v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wal… |
0:21-cv-62182-RS | SOUTHERN DISTRICT OF FLORIDA | LOW | 20 | CourtListener |
|
25-cv-12083
Telcoin, LLC v. Does 1-20 |
2:25-cv-12083-HDV | — | LOW | 20 | CourtListener |
|
26-cv-00110
United States v. CRYPTOCURRENCY |
5:26-cv-00110-MTT | MIDDLE DISTRICT OF GEORGIA | LOW | 20 | CourtListener |
|
26-cr-00058
United States v. Olukoga |
1:26-cr-00058-JJM | — | LOW | 20 | CourtListener |
|
24-cv-01590
United States v. Approximately 2005822.786651 Tether (USDT) Cryptocurrency from … |
2:24-cv-01590-PP | EASTERN DISTRICT OF WISCONSIN | LOW | 15 | CourtListener |
|
26-cv-00891
United States v. Approximately 27,677,596.29 USDT |
2:26-cv-00891 | CENTRAL DISTRICT OF CALIFORNIA | LOW | 15 | CourtListener |
|
26-cv-00317
United States v. Approximately 816955.838899 Tether (USDT) Cryptocurrency From C… |
2:26-cv-00317-PP | Eastern District of Wisconsin | LOW | 15 | CourtListener |
|
25-cv-01003
United States v. Approximately 424025.249923 Tether (USDT) Cryptocurrency from C… |
2:25-cv-01003-WED | EASTERN DISTRICT OF WISCONSIN | LOW | 15 | CourtListener |
|
25-cv-00303
United States v. Approximately 459611.859199 Tether (USDT) Cryptocurrency from C… |
2:25-cv-00303-JPS | EASTERN DISTRICT OF WISCONSIN | LOW | 15 | CourtListener |
|
26-cv-01575
United States v. 729,279.70 USDT associated with virtual currency address ending… |
1:26-cv-01575-JMB | W | LOW | 10 | CourtListener |
|
26-cv-00092
Northfield LLC v. Onchainweb3 |
1:26-cv-00092-MJT | EASTERN DISTRICT OF TEXAS | LOW | 10 | CourtListener |
|
24-cv-06174
United States v. Assortment of Virtual Currency Assets Seized from a Binance Acc… |
5:24-cv-06174-RK | WESTERN DISTRICT OF MISSOURI | LOW | 10 | CourtListener |
|
26-cv-01634
United States v. 4 Hermes Birkin Bags |
2:26-cv-01634-JDP | EASTERN DISTRICT OF CALIFORNIA | LOW | 10 | CourtListener |
|
25-cr-00281
Cromartie |
1:25-cr-00281-BMC | EASTERN DISTRICT OF NEW YORK | LOW | 10 | — |
| docket-274833 | docket-274833 | — | LOW | 10 | — |
|
26-cv-03737
ABC v. DEF |
1:26-cv-03737-RA | SOUTHERN DISTRICT OF NEW YORK | LOW | 10 | CourtListener |
| docket-305237 | docket-305237 | — | LOW | 10 | — |
|
26-cv-00093
United States v. 6.03910214 BTC From Coinbase Account xxxxxxxxxxxxxxxxxxx5668e I… |
1:26-cv-00093-CEA | EASTERN DISTRICT OF TENNESSEE | LOW | 10 | CourtListener |
|
25-cv-00107
United States v. Approximately 6.65777556 Bitcoin, 423,309.65874752 First Digita… |
6:25-cv-00107-NKM | — | LOW | 10 | CourtListener |
|
25-cv-03226
DOE v. SOCIALIST REPUBLIC OF VIETNAM |
1:25-cv-03226-CJN | — | LOW | 10 | CourtListener |
|
26-cr-00190
United States v. Beasley |
1:26-cr-00190-LDH | — | LOW | 0 | CourtListener |
|
26-mj-03580
United States v. Sabassi |
3:26-mj-03580-SBC | S | LOW | 0 | CourtListener |
|
26-cv-05018
Tang v. Shadyside Partners, LLC |
1:26-cv-05018 | — | LOW | 0 | CourtListener |
|
26-cv-03457
Marlene Crawford v. Hometap Equity Partners, LLC |
5:26-cv-03457 | CENTRAL DISTRICT OF CALIFORNIA CLARKSON LAW FIRM, P.C. | LOW | 0 | CourtListener |
|
26-cv-03672
Keener v. Saxon Mortgage Services, Inc. |
3:26-cv-03672-CAB | — | LOW | 0 | CourtListener |
|
26-cv-12246
Diaz v. The Trustees of Smith College d/b/a Smith College |
3:26-cv-12246 | — | — | 0 | CourtListener |
|
26-cv-03360
Sun v. World Liberty Financial LLC |
3:26-cv-03360 | Northern District of California for the purpose of any suit, action or other proceeding arising out of or based upon these Terms, (b) agree not to commence any suit, action or other proceeding arising | LOW | 0 | CourtListener |
|
26-cv-01909
United States v. 14.84227603 Bitcoin formerly on deposit in Kraken Account No. A… |
1:26-cv-01909 | SOUTHERN DISTRICT OF NEW YORK | LOW | 0 | CourtListener |
| docket-320735 | docket-320735 | — | LOW | 0 | — |
|
26-cv-04469
Fisher Asset Management, LLC v. fisher-investments-europe.org |
5:26-cv-04469-PCP | Northern District of California UNITED STATES DISTRICT COURT | LOW | 0 | CourtListener |
|
26-cv-00725
United States v. Approximately $591,993.25 U.S. Currency |
4:26-cv-00725 | — | — | 0 | CourtListener |
|
26-mj-01283
United States v. The equivalent amount of USDT Tokens associated with the below … |
8:26-mj-01283-AAQ | — | LOW | 0 | CourtListener |
|
26-cv-00089
Phoenix Associates, Inc. v. SMG Land Development, LLC |
2:26-cv-00089 | — | — | 0 | CourtListener |
|
26-mj-02582
United States v. iPhone model 13 A2631 |
3:26-mj-02582-MSB | __________ District of __________ | LOW | 0 | CourtListener |
|
26-cv-05610
Mazza v. Robinhood Markets, Inc. |
3:26-cv-05610 | NORTHERN DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
|
26-cv-04093
United States v. 158.79928457 bitcoin and 158.79867767 bitcoin cash |
1:26-cv-04093-JMF | SOUTHE | LOW | 0 | CourtListener |
|
26-cv-01216
Chunyan Ren v. Jinlong Dong |
8:26-cv-01216 | — | LOW | 0 | CourtListener |
|
26-cv-00573
Vaia v. United States |
2:26-cv-00573 | — | — | 0 | CourtListener |
|
26-cv-04657
JOHNSON v. MACDOWELL |
2:26-cv-04657-KSM | — | LOW | 0 | CourtListener |
|
26-mj-08504
United States v. Cartwright |
9:26-mj-08504-BER | SOUTHERN DISTRICT OF FLORIDA | LOW | 0 | CourtListener |
|
26-mj-00429
United States v. Valdes Arcia |
4:26-mj-00429 | — | LOW | 0 | CourtListener |
|
26-cr-80137
United States v. Turner |
9:26-cr-80137-MD | — | LOW | 0 | CourtListener |
|
26-cv-04610
Hammell v. NORTHAMPTON COUNTY |
5:26-cv-04610-CH | EASTERN DISTRICT OF PENNSYLVANIA | LOW | 0 | CourtListener |
|
26-mj-00426
United States v. Tirado |
4:26-mj-00426 | United States of America | LOW | 0 | CourtListener |
|
26-cv-02123
Spivey |
2:26-cv-02123 | MIDDLE DISTRICT OF FLORIDA | LOW | 0 | CourtListener |
|
26-cv-00209
City of Hitchcock v. Galveston County |
3:26-cv-00209 | — | LOW | 0 | CourtListener |
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26-cv-00344
COTTLE v. MACDOUGAL |
1:26-cv-00344-JAW | — | LOW | 0 | CourtListener |
|
26-cv-00315
CAIR-FOUNDATION INC v. DESANTIS |
4:26-cv-315 | NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION CAIR-FOUNDATION, INC. and CAIR FLORIDA, INC., Plaintiffs, v. RON DESANTIS, in his official capacity as Governor of Florida; MARK GLASS, in his official cap | LOW | 0 | CourtListener |
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26-cv-00862
United States v. Manuel J Bojorquez |
8:26-cv-00862-FWS | CENTRAL DISTRI CT OF CALIFORNIA | LOW | 0 | CourtListener |
| docket-329140 | docket-329140 | — | LOW | 0 | — |
|
25-cv-07093
Fritz v. Iran and China Investment Development Group |
1:25-cv-07093-RPK | FOR THE EASTERN DISTRICT OF NEW YORK | LOW | 0 | CourtListener |
|
25-cv-03960
United States v. $5,264.00 USC Seized from 2723 W. 11TH ST. Greeley, CO |
1:25-cv-03960-STV | DISTRICT OF COLORADO | LOW | 0 | CourtListener |
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26-mj-00102
United States v. United States Postal Service Priority Mail 9405 5362 0830 3308 … |
26-MJ-102 | __________ District of __________ | LOW | 0 | CourtListener |
|
26-mj-00134
United States v. Holland |
1:26-mj-00134-MMH | EASTERN DISTRICT OF NEW YORK | LOW | 0 | CourtListener |
|
26-cv-01697
United States v. State Of California |
8:26-cv-01697 | CENTRAL DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
| docket-334560 | docket-334560 | — | LOW | 0 | — |
|
26-cv-00048
Ritz v. Fentress County, Tennessee |
2:26-cv-00048 | Middle District of Tennessee pursuant to 28 U.S.C. § 1391(b)(1) and (2) because one or more | LOW | 0 | CourtListener |
|
26-cv-01764
Kardes v. Alignment Healthcare, Inc. |
8:26-cv-01764 | CENTRAL DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
|
26-cv-06926
Pitre v. Uplifting Results Labs, Inc. |
3:26-cv-06926 | — | — | 0 | CourtListener |
|
docket-473876
January 1, 2026, Mandatory Form Cal. Rules of Court, rules 2.30, 3.220, 3.400–3.… |
docket-473876 | — | LOW | 0 | — |
|
26-cv-04718
GREEN v. BROTHERS SECURITY PLUS, INC. |
2:26-cv-04718 | EASTERN DISTRICT OF PENNSYLVANIA | LOW | 0 | CourtListener |
|
26-cv-06922
Stewart Title Guaranty Company |
4:26-cv-06922-ASK | NORTHERN DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
|
26-cv-01064
Johnson v. City of Pevely |
4:26-cv-01064 | — | — | 0 | CourtListener |
|
26-cv-13124
Rhodes v. Town of Sandwich |
1:26-cv-13124-ADB | — | LOW | 0 | CourtListener |
|
26-mj-06378
United States v. Bianca Vieux |
0:26-mj-06378-JMS | Southern District of Florida (Ft Lauderdale) | LOW | 0 | CourtListener |
|
26-cv-01929
Ayres v. Faul |
8:26-cv-01929-KKM | — | LOW | 0 | CourtListener |
|
26-mj-03189
United States v. Seidel |
1:26-mj-03189-EIS | SOUTHERN DISTRICT OF FLORIDA | LOW | 0 | CourtListener |
|
26-mj-02153
United States v. Baltazar-Chavez |
1:26-mj-02153 | — | — | 0 | CourtListener |
|
26-cv-07886
Professional Tennis Players Association v. Syed |
1:26-cv-07886 | — | — | 0 | CourtListener |
|
26-cv-00929
Protect Your Earth Suit, Inc. v. Suta |
3:26-cv-00929 | MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION PROTECT YOUR EARTH SUIT, INC. d/b/a BORO HOLISTIC HEALTH, Plaintiff, v. BRITTANY SUTA, Defendant. ) ) ) ) ) ) ) ) ) ) ) ) Case No.: ______________ JURY | LOW | 0 | CourtListener |
|
26-cv-02032
Rowe v. City of Las Vegas |
2:26-cv-02032-GMN | — | LOW | 0 | CourtListener |
|
26-cv-04678
RIDDICK v. UHS of FAIRMOUNT, INC. |
2:26-cv-04678 | — | LOW | 0 | CourtListener |
|
26-cv-04672
MORGAN v. THRIVE THERAPY, LLC |
2:26-cv-04672-KBH | EASTERN DISTRICT OF PENNSYLVANIA | LOW | 0 | CourtListener |
| docket-501237 | docket-501237 | — | LOW | 0 | — |
| 14-cr-00168 | 1:14-cr-00168 | — | LOW | 0 | — |
|
19-cr-00877
Goettsche, Weeks, et al. |
2:19-cr-00877-CCC | District of New Jersey | LOW | 0 | — |
| 24-mj-02581 | 5:24-MJ-2581-RN | D.N.C. | LOW | 0 | — |
| 24-sw-00603 | 1:24-sw-00603-LRV | — | LOW | 0 | — |
|
25-cv-00383
MARC KULICK, et al. |
25-CV-383 | NORTHERN DISTRICT OF OKLAHOMA | LOW | 0 | — |
|
docket-503705
WAJID MIR SYED, a/k/a WAJID MIR |
docket-503705 | NORTHERN DISTRICT OF ILLINOIS | LOW | 0 | — |
|
25-cv-01909
P. 54(b)) 9 Interlocutory Decision Appealable As of Right 9 Other (specify): IMP… |
1:25-cv-01909-HG | or the $600 docketing fee to the United States Tax Court unless you are authorized to | LOW | 0 | — |
|
25-cv-10752
Melania TrumpDistrict Court or Agency: SDNYJudge: Vyskocil Date the Order or Jud… |
1:25-CV-10752-MKVCase | or the $600 docketing fee to the United States Tax Court unless you are authorized to | LOW | 0 | — |
|
26-cv-00809
CIVIL ACTION NO. 1:26-CV-00809 -JPB UNITED STATES OF AMERICA |
1:26-cv-00809-JPB | NORTHERN DISTRICT OF GEORGIA | LOW | 0 | — |
| 26-sz-00027 | 1:26-sz-00027-MJS | — | LOW | 0 | — |
| 26-sz-00042 | 1:26-sz-00042-MJS | — | LOW | 0 | — |
| docket-190935 | docket-190935 | — | LOW | 0 | — |
| docket-200395 | docket-200395 | — | LOW | 0 | — |
|
docket-228451
4:26CV00725 SRC ) ) Approximately $591,993.25 U.S. Currency, et al. ) ) Defendan… |
docket-228451 | FOR | LOW | 0 | — |
|
docket-229692
) ) Case No. CITY OF PEVELY , MISSOURI ) ) ANDREW K. HIXSON , ) in his individua… |
docket-229692 | EASTERN DISTRICT OF MISSOURI | LOW | 0 | — |
|
docket-24297
Hoang REICHMAN JORGENSEN LEHMAN & FELDBERG LLP 650 Fifth Avenue, Suite 2320 New … |
docket-24297 | Eastern District of Texas | LOW | 0 | — |
|
26-cv-04382
Michelle Ritter v. Eric Schmidt |
2:26-cv-04382-JGB | — | LOW | 0 | CourtListener |
|
docket-300739
THE TRUSTEES OF SMITH COLLEGE d/b/a/ SMITH COLLEGE |
docket-300739 | DISTRICT OF MASSACHUSETTS | LOW | 0 | — |
|
docket-305479
1. GUANGZHOU TENGYUE CHEMICAL COMPANY, LTD. 2. GUANGZHOU WANJIANG BIOTECHNOLOGY … |
docket-305479 | SOUTHERN DISTRICT OF OHTOp-? ^ 1:55 P | LOW | 0 | — |
| docket-311827 | docket-311827 | — | LOW | 0 | — |
|
docket-312126
) Hon. ________ ) UNITED STATES OF AMERICA, ) ) ) |
docket-312126 | SOUTHERN DISTRICT OF OHIO | LOW | 0 | — |
|
25-cv-01893
Saki v. Norman |
1:25-cv-01893 | — | — | 0 | CourtListener |
|
26-cv-00751
Dawson v. Meta Platforms, Inc. |
3:26-cv-00751-RFL | District of Columbia | LOW | 0 | CourtListener |
|
26-cv-02469
Robinhood Markets, Inc. v. Zhu |
4:26-cv-02469-JST | NORTHERN DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
|
26-cv-60976
Federal Trade Commission v. Innovative Partners, LP |
0:26-cv-60976-AHS | — | LOW | 0 | CourtListener |
|
26-mj-00427
United States v. Rodriguez |
3:26-mj-00427-SDV | United States of America | LOW | 0 | CourtListener |
|
26-cv-01467
United States v. $181,346.50 in U.S. Currency |
8:26-cv-01467-DKC | — | LOW | 0 | CourtListener |
|
25-cr-00077
United States v. Guangzhou Tengyue Chemical Company, LTD |
3:25-cr-00077 | — | — | 0 | CourtListener |
|
26-cv-03448
Bender v. GOOGLE LLC |
4:26-cv-03448-YGR | — | LOW | 0 | CourtListener |
|
26-cv-03464
Giampaoli v. Google LLC |
5:26-cv-03464 | — | LOW | 0 | CourtListener |
|
26-cr-00156
United States v. VAN DYKE |
1:26-cr-00156-MMG | — | LOW | 0 | CourtListener |
|
26-cv-03477
Doe 1 v. Stretto, Inc. |
1:26-cv-03477-JHR | SOUTHERN DISTRICT OF NEW YORK | LOW | 0 | CourtListener |
|
26-cv-03867
Miller v. GOOGLE LLC |
4:26-cv-03867-YGR | — | LOW | 0 | CourtListener |
|
26-cv-01261
Rosa-Valdez v. United States |
3:26-cv-01261 | DISTRICT OF PUERTO RICO | LOW | 0 | CourtListener |
|
26-cv-00785
CAO v. SCHEDULE A |
2:26-cv-00785 | — | LOW | 0 | CourtListener |
|
26-cv-04156
Bryant v. Google LLC |
4:26-cv-04156-YGR | — | LOW | 0 | CourtListener |
|
26-mj-00063
United States v. Derrick |
4:26-mj-00063 | — | — | 0 | CourtListener |
|
26-cv-05101
MarketAxess Holdings Inc. v. Tim Taber |
2:26-cv-05101 | CENTRAL DISTRICT OF CALIFORNIA | LOW | 0 | CourtListener |
|
26-cv-02039
Shaul-Bolek v. Western Orthopaedics P.C. |
1:26-cv-02039 | — | LOW | 0 | CourtListener |
|
26-cv-02140
United States v. Approximately $1,500,000 in U.S. Currency Seized from Bank of A… |
1:26-cv-02140 | DISTRICT OF COLORADO | LOW | 0 | CourtListener |
|
26-cv-01335
DILENSCHNEIDER v. Exploration Technologies, Inc. d/b/a/ EnergyX |
3:26-cv-01335 | s. | LOW | 0 | CourtListener |
|
26-cv-01097
Zhang v. Schedule A |
2:26-cv-01097 | — | LOW | 0 | CourtListener |
|
26-mj-00016
United States v. Thakor |
3:26-mj-00016 | — | LOW | 0 | CourtListener |
|
26-cv-02777
In re: Grand Jury Subpoena |
1:26-cv-02777 | — | — | 0 | CourtListener |
|
26-cv-03318
Phaness Mosley v. Yardi Systems, LLC |
2:26-cv-03318-WLH | CENTRAL DISTRICT OF CALIFORNIA PHANESS MOSLEY, WILLIAM FOXX, | LOW | 0 | CourtListener |
|
26-cr-00063
United States v. Daghita |
1:26-cr-00063 | — | — | 0 | CourtListener |
|
26-cv-11442
Gonzalez v. Stake, LLC. |
2:26-cv-11442-LVP | — | LOW | 0 | CourtListener |
|
26-cv-06072
DC Comics v. The Partnerships and Unincorporated Associations Identified on Sche… |
1:26-cv-06072 | — | — | 0 | CourtListener |
|
26-cv-04368
United States v. Any And All Cryptocurrency Formerly Associated With The Exodus … |
1:26-cv-04368-JGK | SOUTHERN DISTRICT OF NEW YORK | LOW | 0 | CourtListener |
|
26-cv-00383
Upperman v. Kulick |
4:26-cv-00383 | — | — | 0 | CourtListener |
|
26-cv-05000
Kingbird Ventures LLC v. Inno Holdings Inc. |
4:26-cv-05000 | SOUTHERN DISTRICT OF TEXAS | LOW | 0 | CourtListener |
|
26-cr-00158
United States v. Delgado |
6:26-cr-00158-GAP | — | LOW | 0 | CourtListener |
|
26-cv-00365
United States v. 6303 Tecumseh Street Tulsa, Tulsa County, Oklahoma, All that Lo… |
4:26-cv-00365-SH | NORTHERN DISTRTCT OF OKLAHOMA | LOW | 0 | CourtListener |
|
26-mj-03538
United States v. Colin |
3:26-mj-03538-SBC | for an initial appearance as a result of the following charges having been filed in the United States | LOW | 0 | CourtListener |
|
26-cv-02603
Elder v. Colorado State University |
1:26-cv-02603-CYC | — | LOW | 0 | CourtListener |
|
26-mj-01973
United States v. Davis |
5:26-mj-01973-RN | — | LOW | 0 | CourtListener |