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

Cases filed
Cases 1 - 10 of 419
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 We have downloadable decisions or orders for this case
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. $135,569.00 in United States Currency
as 5:2022cv03052
Plaintiff: United States of America
Defendant: $135,569.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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