US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 426
United States of America v. Approximately 110607.71 Tether (USDT)
as 3:2023cv05838
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
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. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
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
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
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