Forfeiture / Penalty Cases filed in California
Cases 1 - 10 of 33
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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
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. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) We have downloadable decisions or orders for this case
as 3:2020cv07811
Defendant: Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff: United States of America
Respondent: Ross William Ulbricht
Intervenor: Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant: Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Approximately 2.53318045 Bitcoin We have downloadable decisions or orders for this case
as 2:2023mc00103
Plaintiff: United States of America
Defendant: Approximately 2.53318045 Bitcoin
Claimant: Andrea Alessandrini
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
USA v. Approx. 1.10387626 Bitcoin We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff: United States of America
Defendant: Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff: United States of America
Defendant: 2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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

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