U.S. District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 1 - 10 of 435
United States of America v. Matsubara
as 5:2025cv03770
Plaintiff:
United States of America
Defendant:
Hisako Matsubara
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $23,604,815.09 in Assorted Cryptocurrencies
as 4:2025cv02324
Plaintiff:
United States of America
Defendant:
Approximately $23,604,815.09 in Assorted Cryptocurrencies
Claimant:
Victim 1 and Victim 2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Richardson v. U.S. / State of California
as 4:2024cv04730
Defendant:
U.S. / State of California
Plaintiff:
Stephan Wayne Richardson
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Application for a Restraining Order Concerning Uni-Tile & Marble
as 4:2024cv03462
Plaintiff:
Application for a Restraining Order Concerning Uni-Tile & Marble
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Justin v. Real Options for City Kids et al
as 3:2024cv03309
Defendant:
SF State University and Real Options for City Kids
Plaintiff:
Malik M. Justin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
Claimant:
TSW PTY LTD
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)
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
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