Forfeiture / Penalty Cases filed in California
Cases 1 - 5 of 5
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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
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. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant: Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al We have downloadable decisions or orders for this case
as 2:2018cv08588
Defendant: $65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981

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