Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 31 - 40 of 296
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United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ho et al We have downloadable decisions or orders for this case
as 3:2020cv03818
Defendant: Michael S. Ho and Li H. Tay
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Approximately $520,446
as 1:2020cv03279
Defendant: Approximately $520,446 and Todor Stoianov Hristov
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Barland We have downloadable decisions or orders for this case
as 3:2020cv02881
Defendant: Susan Barland
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant: Approximately $1,002,303 and Several Related Firearms
Plaintiff: United States of America
Claimant: Petko Iliev
Cause Of Action: 21 U.S.C. § 881
United States v. One Parcel of Real Estate Property We have downloadable decisions or orders for this case
as 3:2020cv02013
Plaintiff: United States and United States of America
Defendant: One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant: Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $40,000 in United States Currency
as 3:2020cv01403
Defendant: $40,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant: $51,574 in United States Currency
Plaintiff: United States of America
Claimant: Alberto Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,100 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00691
Defendant: Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Plaintiff: United States of America
Claimant: Kimiko Masae Ferguson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Klapper We have downloadable decisions or orders for this case
as 4:2019cv06890
Defendant: Peter Klapper
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545

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