Forfeiture / Penalty Cases filed in California
Cases 81 - 90 of 4,697
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United States of America v. Eighty-Seven Gold Bars and Coins We have downloadable decisions or orders for this case
as 2:2023cv02935
Plaintiff: United States of America
Defendant: Eighty-Seven Gold Bars and Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies Featured Case
as 2:2017cv04446
Defendant: Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff: United States of America
Claimant: Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 2021 Cadillac Escalade 600 We have downloadable decisions or orders for this case
as 2:2023mc00227
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
USA v. Approximately $107,885.00 in U.S. Currency
as 2:2023at00563
Plaintiff: United States of America
Defendant: Approximately $107,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
as 2:2023at00547
Plaintiff: United States of America
Defendant: 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654
In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
as 3:2023cv00646
In Re: In Re: Return of Funds Seized by the United States of America and Identified as Asset IDs 23-FBI-000004, 23-FBI-000005, 23-FBI-000006, 23-FBI-000007, and 23-FBI-000008
Plaintiff: Finest City Escrow, Inc.
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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 v. Approximately $76,261.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00667
Plaintiff: United States
Defendant: Approximately $76,261.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff: United States of America
Defendant: Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Gray 2019 BMW 330i We have downloadable decisions or orders for this case
as 2:2023cv03614
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GRAY 2019 BMW 330i
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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