Drug Trafficking

Case involving conspiracy to possess with intent to distribute methamphetamine

沃德诉美利坚合众国案
  1. 沃德诉美利坚合众国案
  2. Jurisdiction: United States (June 20, 2025)
  3. Original Case: Ward v. United States of America
  4. DefendantsTy Anthony Furtez WardJudgesAnna M. ManascoInstitutionsUnited States District Court for the Northern District of Alabama
  5. Case Tags: Drug Trafficking;Section 2255 Motion;Ineffective Assistance of Counsel;Mandatory Minimum Sentence
United States of America v. Currency et al
  1. United States of America v. Currency et al
  2. Jurisdiction: United States (U.S. District Court for the Southern District of New York) (September 23, 2025)
  3. Key Figures: Plaintiff: United States of America; Defendants (in rem): Approximately $3,600,000 in U.S. currency, 150 Bitcoin, and other cryptocurrencies; Claimant: John Doe (alias), alleged owner
  4. Case Tags: Civil Asset Forfeiture;Drug Trafficking;Money Laundering;Cryptocurrency Seizure
Carter v. United States of America
  1. Carter v. United States of America
  2. Jurisdiction: United States (December 9, 2025)
  3. Key Figures: Thomas Carter (Petitioner) v. United States of America (Respondent)
  4. Case Tags: Drug Trafficking;Money Laundering;Fourth Amendment;Warrantless Surveillance