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The U.S. Marshals Service manages and sells assets seized and forfeited by the Department of Justice, including real and personal property, vehicles, vessels, aircraft, and more. Find out how to participate in online and live auctions, contact information, and payment procedures.
- FOR SALE - Approximately 4,041.58424932 bitcoin | U.S ...
United States v. Matthew Mulford (Case No. 19-cr-028) This...
- Asset Forfeiture Fact Sheet | U.S. Marshals Service
The effective use of asset forfeiture is an essential...
- FOR SALE - Approximately 4,041.58424932 bitcoin | U.S ...
Bid on seized vehicles, vessels, and other assets from federal law enforcement auctions conducted by Apple Auctioneering Co. Learn about the history, reasons, and methods of U.S. Marshals auctions and how to register and place bids online.
Sep 20, 2024 · Find out how to bid on various items seized by federal agencies, such as U.S. Marshals Service auctions. Learn about the types of property, auction sites, and how to participate in online, in person, or mail-in bids.
- Terms of Sale
- Additional Information
- Frequently Asked Questions
- Can A Foreign Citizen Participate in The Auction?
- Can I Form A Syndicate of Buyers to Participate in The Auction?
- How Much Money Do I Need to Make A Bid?
- Is There A Reserve Price For This Auction?
- How Will My Deposit Be Returned If I Am Not A Winning Bidder?
- GeneratedCaptionsTabForHeroSec
Payment. The bid must be an all cash offer. Bids that are contingent on financing terms of any kind will not be considered. All bids must be made in U.S. dollars. Receipt of Funds. The winning bidder should be prepared to wire purchase funds to the USMS by 2:00 PM EST on Wednesday, February 19, 2020. If the winning bidder does not provide the USMS ...
The U.S. Marshals Service does not make any representations or warranties regarding Bitcoin. Questions related to the auction process should be directed to USMSCryptocurrency@usdoj.gov. The USMS in its discretion will respond directly to email communications or will post additional items to the “Frequently Asked Questions” section below. The USMS w...
How did the USMS get the authority to sell these bitcoins?
The U.S. Marshals Service authority to dispose of forfeited property can be found at 28 C.F.R. 0.111(i).
Yes. However, bids will not be accepted from any person or entity that appears on the U.S. Treasury Department's Office of Foreign Assets Control list of "Specially Designated Nationals." All deposit and purchase funds must be received from a U.S. bank. No exceptions.
Yes. The person or entity that registers to bid on this auction must satisfy all registration requirements, including certifying that the bidder is not acting in concert with the defendants or defendant entities (See USU.S. Marshals Service MS Policy 13.7, Persons Prohibited from Purchasing Forfeited Property). This certification extends and applie...
You are responsible for ensuring that you have enough available funds to cover your bid. If you are selected as a winning bidder, you must initiate a wire transfer and provide the U.S. Marshals Service with a copy of the wire transmittal receipt by Wednesday, February 19, 2020 at 2:00 PM EST. Failure to initiate a wire deposit in the full amount of...
There is no disclosed reserve price for this auction. The United States Marshals Service reserves the right to sell some, all or none of the bitcoins for any reason.
The U.S. Marshals Service will initiate the return of losing bid deposits within (5) business days following the transfer of bitcoins to the winning bidder. Losing bid deposits will be first returned (i.e., refunded) to the financial institution and account from which they originated. If the U.S. Marshals Service encounters difficulty (e.g., the wi...
The U.S. Marshals Service invites interested parties to bid for the forfeited Bitcoin from various federal cases. The required deposit to participate is $200,000.00 USD and the auction is separated into four series.
- $ [Enter deposit amount]
- CCD
- 15.2M
- 22
Each year approximately 300 public auctions are conducted throughout the U.S. and Puerto Rico to sell property forfeited as a result of violations of federal law enforced by the Department of the Treasury or nonpayment of Internal Revenue Service taxes.
Bid4Assets' US Marshals auctions can be found here. This includes asset forfeiture auctions, cars and vehicle sales and new listings coming in all the time.
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Learn how the Marshals manage and dispose of seized assets for the Department of Justice Asset Forfeiture Program, which aims to deter and disrupt criminal activity. Find out how to access current asset sales, including public auctions and property listings.
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