Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 1 - 10 of 11
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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 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. Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California We have downloadable decisions or orders for this case
as 3:2012cv03566
Plaintiff: United States Of America
Defendant: Real Property and Improvements Located at 2106 Ringwood Avenue, San Jose, California
Claimant: Concourse Business Center, LLC
Cause Of Action: 21 U.S.C. § 881
Pham v. Solace Financial, LLC We have downloadable decisions or orders for this case
as 5:2012cv02413
Plaintiff: Thao N. Pham
Defendant: Solace Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. W3 Innovations, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv03958
Plaintiff: UNITED STATES OF AMERICA
Defendant: W3 Innovations, LLC and Justin Maples
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. One 2006 Cirrus SR20 Airplane We have downloadable decisions or orders for this case
as 5:2011cv01724
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2006 Cirrus SR20 Airplane
Claimant: Philip Kislak , Visibility Unlimited LLC and Ryan Wallis
Cause Of Action: 21 U.S.C. § 881
Seebrook v. Stride Rite Children's Group, LLC We have downloadable decisions or orders for this case
as 3:2011cv00835
Plaintiff: Galina Seebrook
Defendant: Stride Rite Children's Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Dobler & Sons, LLC et al v. California Organics, LLC We have downloadable decisions or orders for this case
as 5:2010cv04092
Plaintiff: Dobler & Sons, LLC and SLO County Organics, LLC
Defendant: California Organics, LLC
Cause Of Action: 07 U.S.C. § 499
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
United States of America v. 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 et al
as 3:2007cv03120
Plaintiff: United States of America
Defendant: 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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