California Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,590
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. Mobile Relay Associates
as 2:2022cv08383
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOBILE RELAY ASSOCIATES
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al We have downloadable decisions or orders for this case
as 1:2022mc00159
Plaintiff: United States
Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
v. Brayshaw
as 2:2022at01057
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022cv01859
Plaintiff: United States of America
Defendant: Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1,037,449.63 Seized from One Bank of America Account
as 2:2022cv07459
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. $726,300.00 in U.S. Currency et al
as 2:2022cv05908
Plaintiff: United States of America
Defendant: $726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,768,787.86 in Funds
as 2:2022cv05862
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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