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Virginia, March 26, 2025 ⚖ Case 1:2025cv00016 At the US District Court for the Western District of Virginia, case 1:2025cv00016 involves United States of America bringing a case against $88,081.83 in U.S. Currency. Filed on March 26, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 - Civil Forfeiture. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 330, 000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1 |
| [Case # 2025cv00555], [Filed: April 01, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 852, 654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV, 105, 553.680342 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TA86m1veBthXyvXcN1mDixgYNXChkMjhh and 1, 013, 1 |
| [Case # 2025cv00559], [Filed: April 01, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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Virginia, April 11, 2025 ⚖ Case 2:2025cv00216 In case 2:2025cv00216, United Food and Commercial Workers Union Local 400 initiates legal proceedings against CVC Capital Partners PLC d/b/a Lipton Teas and Infusions at the US District Court for the Eastern District of Virginia. Filed on April 11, 2025, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Robert J Krask oversees the case, with involvement from Referring Judge Jamar K Walker, and no jury demand has been made. | |
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Virginia, April 15, 2025 ⚖ Case 3:2025cv00021 At the US District Court for the Western District of Virginia, case 3:2025cv00021 involves United States of America and Commonwealth of Virginia suing Frazier T. Boyd, III and Boyd Farm LLC. Filed on April 15, 2025, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. The case is presided over by Judge Joel C Hoppe, with Referring Judge Jasmine H Yoon also involved. No jury trial has been requested. More Information about >>> ✅ Frazier T. Boyd … | |
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Virginia, April 22, 2025 ⚖ Case 1:2025cv00023 In case 1:2025cv00023, United States Of America initiates legal proceedings against Billy L Cook, Tammy L. Cook, Best Block, LLC, Big M Farm Service, Inc., Branch Banking & Trust Company, Commonwealth of Virginia Department of Taxation, Equable Ascent Financial, LLC, Johnston Memorial Hospital, Light Milling Company, Inc., New Peoples Ba at the US District Court for the Western District of Virginia. Filed on April 22, 2025, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James P Jones oversees the case, with involvement from Referring Judge Pamela Meade Sargent, and no jury demand has been made. More Information about >>> ✅ Billy L Cook, ✅ Tammy L. Cook, ✅ Johnston Memorial Hospital, ✅ New Peoples Ba … | |
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Virginia, April 25, 2025 ⚖ Case 4:2025cv00021 At the US District Court for the Western District of Virginia, case 4:2025cv00021 involves United States Of America bringing a case against $16,850 in U.S. Currency. Filed on April 25, 2025, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 981 - Civil Forfeiture. The case is presided over by Judge Thomas T Cullen, with Referring Judge C Kailani Memmer also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $108, 630, 945 Res in Lieu of the Sum of Gross Fees U.S. Taxpayers with Undeclared Credit Suisse Accounts Paid Credit Suisse from 2008 Through at Least 2021 |
| [Case # 2025cv00821], [Filed: May 13, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vahid Ebrahimi |
| [Case # 2025cv00869], [Filed: May 20, 2025] [ Other Immigration Actions§08 U.S.C. § 1101 Immigration and Nationality Act ⚖ ] ✅ Vahid Ebrahimi >>> More Information |
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Virginia, May 22, 2025 ⚖ Case 5:2025cv00047 At the US District Court for the Western District of Virginia, case 5:2025cv00047 features Universal Life Church Monastery Storehouse, Rev. Jaylen N. Shorts and Rev. Michael E. Davis suing R. Steven Landes, Tim A. Martin, Staci N. Falls and Jeffrey Gaines. Filed on May 22, 2025, this case revolves around Constitutional - State Statute based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joel C Hoppe presides over the case, with Referring Judge Jasmine H Yoon involved, and no jury demand has been made. More Information about >>> ✅ Universal Life Church Monastery Storehouse, ✅ Rev. Jaylen N. Shorts, ✅ Rev. Michael E. Davis, ✅ R. Steven Landes, ✅ Tim A. Martin, ✅ Staci N. Falls, ✅ Jeffrey Gaines … | |
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Virginia, May 22, 2025 ⚖ Case 3:2025cv00042 At the US District Court for the Western District of Virginia, case 3:2025cv00042 involves United States of America suing Aniko K. Pasztory. Filed on May 22, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions. The case is presided over by Judge Joel C Hoppe, with Referring Judge Jasmine H Yoon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Aniko K. Pasztory … | |
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Virginia, May 27, 2025 ⚖ Case 2:2025cv00301 At the US District Court for the Eastern District of Virginia, case 2:2025cv00301 involves U.S. Bank, National Assocation and Trustee Services of Virginia, LLC suing Secretary of Housing and Urban Development, Sharon Lynn Black, Estate of Elbert L. Black and Samuel I. White, P.C. Filed on May 27, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. No jury trial has been requested. More Information about >>> ✅ National Assocation, ✅ Sharon Lynn Black, ✅ Samuel I. White … | |
| Plaintiff versus Defendant | |
| United States of America | Donna R Martorella |
| [Case # 2025cv00363], [Filed: June 18, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Donna R Martorella >>> More Information |
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Virginia, June 18, 2025 ⚖ Case 6:2025cv00048 In the US District Court for the Western District of Virginia case 6:2025cv00048, US Ghost Adventures, LLC and Lance Zaal files a suit against Tours & Crawls, LLC, Tours & Crawls, LLC doing business as Annapolis Ghost Adventures, Tours & Crawls, LLC doing business as Annapolis Ghost Tours, Tours & Crawls, LLC doing business as Annapolis Ghosts and Mike Carter. The filing date was June 18, 2025, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Norman K Moon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lance Zaal, ✅ Annapolis Ghost Adventures, ✅ Annapolis Ghost Tours, ✅ Annapolis Ghosts, ✅ Mike Carter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $592, 267.00 in USDT $592, 267.00 in USDT |
| [Case # 2025cv01074], [Filed: June 27, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | US$592, 267 in USDT |
| [Case # 2025cv01077], [Filed: June 27, 2025] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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