US District Court for the Central District of California Forfeiture / Penalty Cases
Cases 51 - 60 of 915
United States of America v. Approximately 9,816,861 Tether Digital Currency
as 2:2021cv07460
Plaintiff:
United States of America
Defendant:
Approximately 9,816,861 Tether Digital Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
as 2:2021cv07457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 325,680.00 In U.S. Currency
as 2:2021cv07331
Plaintiff:
United States of America
Defendant:
325,680.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff:
United States of America
Defendant:
200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864
Claimant:
Tamara Dadyan
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 256,276.00 in U.S. Currency et al
as 2:2021cv07310
Plaintiff:
United States of America
Defendant:
256,276.00 in U.S. Currency and Approximately 26 Miscellaneous Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff:
United States of America
Defendant:
$1,479,100.00 in U.S. Currency and 1,479,100.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,083,740.00 in U.S. Currency et al
as 2:2021cv07279
Plaintiff:
United States of America
Defendant:
1,083,740.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,900.00 in U.S. Currency
as 2:2021cv07231
Plaintiff:
United States of America
Defendant:
$150,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff:
United States of America
Defendant:
$914,700.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
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