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

Cases filed
Cases 1 - 10 of 428
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) We have downloadable decisions or orders for this case
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
United States of America v. Approximately 1,360,000.748 Tether and $3,859,703.65 in U.S. Currency We have downloadable decisions or orders for this case
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. Bhat We have downloadable decisions or orders for this case
as 5:2023cv03466
Plaintiff: United States of America
Defendant: Sandeep K Bhat
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. 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?