Forfeiture / Penalty Cases filed in 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. One Antique Roman Statue We have downloadable decisions or orders for this case
as 2:2021cv03709
Defendant: One Antique Roman Statue
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
v. One Antique Roman Statue
as 2:2021cv03706
Defendant: One Antique Roman Statue
Cause Of Action: 21 U.S.C. § 841
United States of America v. 13,770.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv09077
Defendant: 13,770.00 In U.S. Currency
Claimant: Jesse Max Roman
Plaintiff: United States of America
United States of America v. 15,207.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2009cv03726
Plaintiff: United States of America
Defendant: 15,207.00 in U.S. Currency
Claimant: Faustino Reyes Rocha and Luz Roman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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