Drug Related Seizure of Property Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
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USA v. Approx. $234,870.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2023mc00131
Plaintiff: United States of America
Defendant: Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant: Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
United States of America v. 2849.09758934 in Monero Digital Currency et al We have downloadable decisions or orders for this case
as 2:2021cv09819
Plaintiff: United States of America
Defendant: 2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 391.5873617 in Bitcoin et al We have downloadable decisions or orders for this case
as 2:2020cv11712
Defendant: 391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
as 2:2020mc00072
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant: 201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 10.6396908 Bitcoin et al We have downloadable decisions or orders for this case
as 2:2019mc00130
Defendant: Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff: United States of America
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant: Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff: United States of America
United States of America v. Approximately $2,572.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00063
Defendant: Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant: Jabari Monson and Saudia Monson
Plaintiff: United States of America

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