Skip to main content

Court case

United States v. $1,546,076.35 in Bank Funds Seized from Republic Bank of Arizona Account '1889, et al.

United States District Court for the Central District of California. Docket 2:18-cv-08420-RGK.

Jurisdiction
US
Docket number
2:18-cv-08420-RGK
Linked takedowns
1
People named
0

Case record

Court
United States District Court for the Central District of California
Jurisdiction
US
Docket number
2:18-cv-08420-RGK
Status
Settlement agreement filed 2024-12-11 forfeiting USD 215 million in cash, cryptocurrency and one San Francisco property, to be made available for victim remission.
Status verified
August 21, 2026
Dataset id
case_backpage_forfeiture

The status line was checked against the public record on August 21, 2026. Proceedings may have moved since.

What this case entry is.

This entry records a court docket the audit located and checked: the case name, the court, the docket number where one is published, and the status the cited sources establish. It is not a summary of proceedings and it does not stand in for the docket itself.

A case listed here does not establish that anyone named on this page is guilty. Charges are accusations only. Where a cited source records a conviction or a guilty plea, that outcome is attributed to the source and this index asserts nothing beyond it.

Sources for this entry were reviewed to a research cutoff of August 23, 2026.

Takedowns linked to this case

1 takedown record in this index is linked to this case.

People named in this case

No person in this index is recorded as named in this case.

Sources

3 sources support this entry. Each one is listed with the role it was relied on for.

All court cases