US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 11 - 20 of 163
United States of America v. Approximately 503,349.86 Tether et al
as 3:2022cv05199
Plaintiff:
United States of America
Defendant:
Approximately 503,349.86 Tether, 1,379,999 Cardano and 163,118 Binance USD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Galliani
as 3:2022cv03365
Plaintiff:
United States
Defendant:
Raymond A. Galliani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately 6730.81642 Chainlink
as 4:2022cv03175
Plaintiff:
United States of America
Defendant:
Approximately 6730.81642 Chainlink
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Streiff
as 3:2021cv09490
Plaintiff:
United States of America
Defendant:
Karin Streiff
Cause Of Action: 49 U.S.C. § 781
United States of America v. Mangat
as 3:2021cv08502
Plaintiff:
United States of America
Defendant:
Tripat Mangat
Cause Of Action: 28 U.S.C. § 1345
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff:
United States of America
Defendant:
Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
as 3:2021cv06626
Plaintiff:
United States of America
Defendant:
All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli
Cause Of Action: 21 U.S.C. § 881
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