Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
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
United States Of America v. $31,000 In United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00507
Plaintiff: United States Of America
Defendant: $31,000 In United States Currency
Claimant: Erick William Fraga
Cause Of Action: 21 U.S.C. § 881
Dobler & Sons, LLC v. Fresh 'N Healthy, Inc. et al
as 5:2008cv00113
Plaintiff: Dobler & Sons, LLC and Dobler & Sons, LLC
Defendant: Fresh 'N Healthy, Inc., Mark Williams, Jack Parson and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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