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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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