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  2. Smugglers used LAX luggage to move $13 million in drugs to ...

    www.aol.com/news/smugglers-used-checked-luggage...

    In all, authorities seized 268 pounds of methamphetamine, 31 pounds of cocaine, 180 pounds of cannabis, 3.4 pounds of MDMA, 6.8 ounces of fentanyl, 68 Xanax pills, 173 oxycodone pills, 49 firearms ...

  3. Federal Bitcoin auctions - AOL

    www.aol.com/finance/federal-government-just-got...

    The Department of Justice has been cleared to sell off tens of thousands of Bitcoins acquired as part of the government’s largest-ever seizure of crypto assets. A federal judge denied a motion ...

  4. Ohio AG: Drug task forces seized $64 million worth of illegal ...

    www.aol.com/ohio-ag-drug-task-forces-183838617.html

    The Hamilton County Major Drug Interdiction Task Force seized $62,052 in currency along with 9 kilograms of fentanyl, 4.5 kilograms of cocaine, and five firearms after a long-term investigation.

  5. Silk Road (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Silk_Road_(marketplace)

    On 23 June 2013, it was first reported that the DEA seized 11.02 bitcoins, then worth a total of $814, which the media suspected was a result of a Silk Road honeypot sting. [ 22 ] [ 23 ] The FBI has claimed that the real IP address of the Silk Road server was found via data leaked directly from the site's CAPTCHA and it was located in ...

  6. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation . It typically applies to the alleged proceeds or instruments of crime.

  7. 2019 Philadelphia Packer Marine Terminal cocaine seizure

    en.wikipedia.org/wiki/2019_Philadelphia_Packer...

    The 2019 Philadelphia Packer Marine Terminal cocaine seizure was a large-scale drug enforcement operation that was conducted by the United States government during the summer of 2019. It was the largest cocaine seizure in U.S. Customs and Border Protection 's 230-year history, the largest cocaine seizure in U.S. history, [ 1 ] and the fourth ...