US District Court for the Northern District of California Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 429
United States of America v. One Tether Address Containing 3,400,000
as 3:2024cv01463
Plaintiff: United States of America
Defendant: One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff: United States of America
Defendant: Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Valdez v. United States of America
as 3:2024cv00159
Plaintiff: Louis Charles Valdez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately 110607.71 Tether (USDT) We have downloadable decisions or orders for this case
as 4:2023cv05838
Plaintiff: United States of America
Defendant: Approximately 110607.71 Tether (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 1,360,000.748 Tether and $3,859,703.65 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv04400
Plaintiff: United States of America
Defendant: APPROXIMATELY 1,360,000.748 TETHER AND $3,859,703.65 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bhat We have downloadable decisions or orders for this case
as 5:2023cv03466
Plaintiff: United States of America
Defendant: Sandeep K Bhat
United States of America v. Kansara
as 3:2023cv03470
Plaintiff: United States of America
Defendant: Himanshu P Kansara and Himanshu P. Kansara
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff: United States of America
Defendant: Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
as 3:2023cv01481
Plaintiff: United States of America
Defendant: $681,800 seized from Raritan Bay Federal Credit Union, Account #14244
Claimant: Continental Insurance Company and Legacy Partners, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff: United States of America
Defendant: Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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