On March 6, 2026, DOJ filed DDC case 1:26-cv-00802 seeking forfeiture of $12,973,529 in seized funds allegedly intended for Wellbred Capital and Wellbred Trading as part of an Iranian oil distribution network.
DOJ seeks forfeiture of $12,973,529 held at the U.S. Treasury
Back to resultsThe case identifies $12,973,529 on deposit at the U.S. Treasury. The public docket retrieved August 28, 2026 records ongoing competing claims; an August 21 order sets September 4 and September 11 briefing deadlines on a request to file a verified claim.
- Date
- 2026-03-06
- Evidence status
- documented
- Current status
- Forfeiture proceedings pending in docket retrieved August 28, 2026
The ledger
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