California Forfeiture / Penalty Cases
Cases 1 - 10 of 4,766
USA v. Approximately 0.5 Bitcoin et al
as 2:2025cv01335
Plaintiff:
United States of America
Defendant:
Approximately 0.5 Bitcoin and Approximately 0.54235139 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 0.5 Bitcoin et al
as 2:2025at00597
Plaintiff:
United States of America
Defendant:
Approximately 0.5 Bitcoin and Approximately 0.54235139 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. GSM SERVICES, LLC
as 2:2025cv03900
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GSM SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025at00337
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025mc00033
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $349,940.00 in U.S. Currency
as 1:2025cv00494
Plaintiff:
United States
Defendant:
Approximately $349,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $34,600.00 in U.S. Currency
as 2:2025at00533
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $34,600.00 in U.S. Currency
as 2:2025cv01207
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19,100.00 in U.S. Currency
as 2:2025at00370
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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