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United States v. $12,973,529 on deposit at the U.S. Treasury, 1:26-cv-00802

This primary source from U.S. District Court for the District of Columbia via Justia supports 1 claim across 1 ledger entry.

Publisher
U.S. District Court for the District of Columbia via Justia
Published
Not listed
Source quality
primary

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Claims supported by this source

  1. factdocumented

    The 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.

    Case caption; retrieval date August 28, 2026; August 21 minute order; August 28 Filing 30

    DOJ seeks forfeiture of $12,973,529 held at the U.S. Treasury · Forfeiture proceedings pending in docket retrieved August 28, 2026