U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska December 21, 2024
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers November 10, 2023
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering February 26, 2023
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case January 6, 2023
United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527 November 22, 2022
In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate November 17, 2022
Justice Department Seeks Forfeiture Of Property Used In Attacks On Planned Parenthood And Federal Building November 1, 2022
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture July 19, 2022
United States Files Forfeiture Action for Historic Marksmanship Medals Taken From Springfield Armory July 8, 2022
U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall May 12, 2022
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme May 5, 2022
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules April 21, 2022
