California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,641
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
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
UNITED STATES OF AMERICA v. $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
as 8:2024cv00373
Plaintiff: UNITED STATES OF AMERICA
Defendant: $215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $325,690.00 We have downloadable decisions or orders for this case
as 2:2024cv00381
Plaintiff: United States of America
Defendant: Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. $23,505.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00025
Plaintiff: United States of America
Defendant: Approximately $23,505.00 in U.S. Currency
Claimant: Gal Yifrach
United State of America v. $509,573.00 in Bank Funds
as 2:2024cv00571
Plaintiff: United State of America
Defendant: $509,573.00 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff: New Home Materials, Inc.
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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

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?