United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
| United States of America |
| Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) |
| Ross William Ulbricht |
| Adesijuola Ogunjobi and Nobuaki Kobayashi |
| Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley, First 100 LLC, Battle Born Investments Company, LLC, 1st One Hundred Holdings LLC and Ilija Matukso |
| 3:2020cv07811 |
| November 5, 2020 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Richard Seeborg |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.
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Filing 137
ORDER of USCA as to #128 Notice of Appeal to the Ninth Circuit, filed by 1st One Hundred Holdings LLC, First 100 LLC, Battle Born Investments Company, LLC (jml, COURT STAFF) (Filed on 6/1/2023)
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Filing 136
ORDER of USCA as to #123 Notice of Appeal to the Ninth Circuit, filed by Roman Hossain (jml, COURT STAFF) (Filed on 6/1/2023)
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Filing 135
ORDER/MANDATE of USCA as to #107 Notice of Appeal to the Ninth Circuit, filed by 1st One Hundred Holdings LLC, First 100 LLC, Battle Born Investments Company, LLC (jml, COURT STAFF) (Filed on 6/1/2023)
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Filing 134
ORDER/MANDATE of USCA as to #108 Notice of Appeal to the Ninth Circuit, filed by Ilija Matukso (jml, COURT STAFF) (Filed on 6/1/2023)
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Filing 133
ORDER by Chief Judge Richard Seeborg GRANTING #132 STIPULATION TO STAY EXECUTION OF JUDGMENT PENDING APPEAL. (cl, COURT STAFF) (Filed on 9/26/2022)
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Filing 132
STIPULATION WITH PROPOSED ORDER re #127 Judgment, Terminated Case, #128 Notice of Appeal to the Ninth Circuit, TO STAY EXECUTION OF JUDGMENT PENDING APPEAL filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC, Roman Hossain, Lucas E Buckley and Ilija Matukso. (Roman, Stanley) (Filed on 9/23/2022) Modified on 9/26/2022 (kkp, COURT STAFF).
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Filing 131
USCA Case Number 22-16349 For the Ninth Circuit for #129 Notice of Appeal to the Ninth Circuit filed by Ilija Matukso. (kkp, COURT STAFF) (Filed on 9/8/2022)
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Filing 130
USCA Case Number 22-16348 For the Ninth Circuit for #128 Notice of Appeal to the Ninth Circuit, filed by 1st One Hundred Holdings LLC, First 100 LLC, Battle Born Investments Company, LLC. (kkp, COURT STAFF) (Filed on 9/8/2022)
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Filing 129
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Ilija Matukso. Appeal of Judgment, Terminated Case #127 (Appeal fee of $505 receipt number ACANDC-17514170 paid.) (Johnson, Alexander) (Filed on 9/7/2022)
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Filing 128
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. Appeal of Judgment, Terminated Case #127 (Appeal fee of $505 receipt number ACANDC-17512673 paid.) (Roman, Stanley) (Filed on 9/7/2022)
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Filing 127
JUDGMENT AND ORDER OF FORFEITURE. ***Civil Case Terminated.Signed by Chief Judge Richard Seeborg on 8/16/2022. (cl, COURT STAFF) (Filed on 8/16/2022)
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Filing 126
Proposed Judgment and Order of Forfeiture by United States of America. (Countryman, David) (Filed on 8/15/2022) Modified on 8/15/2022 (kkp, COURT STAFF).
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Filing 125
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Lucas E Buckley. Appeal of Order on Motion to Strike, Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Leave to File, #122 (Appeal fee of $505 receipt number ACANDC-17437042 paid.) (Price, Maxim) (Filed on 8/12/2022) Modified on 8/15/2022 (kkp, COURT STAFF).
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Filing 124
USCA Case Number 22-16085 for the Ninth Circuit for #123 Notice of Appeal to the Ninth Circuit filed by Roman Hossain. (kkp, COURT STAFF) (Filed on 7/22/2022)
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Filing 123
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Roman Hossain. Appeal of Order on Motion to Strike, Order on Motion for Entry of Judgment under Rule 54(b), Order on Motion for Leave to File, #122 , Order on Motion to Intervene,, Order on Motion to Strike, Order on Administrative Motion to File Under Seal, #104 (Appeal fee of $505 receipt number ACANDC-17367241 paid.) (Almadani, Yasin) (Filed on 7/20/2022) Modified on 7/21/2022 (kkp, COURT STAFF).
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Filing 122
ORDER by Judge Seeborg GRANTING #105 MOTION TO STRIKE BUCKLEY CLAIM, DENYING #121 MOTION FOR LEAVE TO SEEK RECONSIDERATION OF ORDER STRIKING HOSSEIN CLAIM, AND DENYING MOTIONS #113 #115 TO ENTER SEPARATE JUDGMENTS. (rslc1, COURT STAFF) (Filed on 7/14/2022)
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Filing 121
First MOTION for Leave to File Motion for Reconsideration of Order Striking Mr. Hossain's Claim filed by Roman Hossain. (Almadani, Yasin) (Filed on 6/7/2022) Modified on 6/7/2022 (kkp, COURT STAFF).
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Filing 120
REPLY in Support of (re #105 MOTION to Strike, #43 Notice of Motion and Motion to Strike Claimant Lucas Buckley's and the Gox Victim Bitcoin Trust's Verified Claim for Lack of Standing) filed by United States of America. (Attachments: #1 Declaration)(Kaltsas, Chris) (Filed on 6/3/2022) Modified on 6/3/2022 (kkp, COURT STAFF).
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Filing 119
CLERK'S NOTICE: MOTIONS [#105,#113,#115] SCHEDULED FOR HEARING ON JUNE 9, 2022 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 5/26/2022)
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Filing 118
REPLY (re #113 MOTION for Entry of Judgment under Rule 54(b) ) filed by1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. (Morgan, Rees) (Filed on 5/23/2022)
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Filing 117
OPPOSITION/RESPONSE (re #115 First MOTION for Entry of Judgment under Rule 54(b), #113 MOTION for Entry of Judgment under Rule 54(b)) filed by United States of America. (Countryman, David) (Filed on 5/16/2022) Modified on 5/20/2022 (kkp, COURT STAFF).
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Filing 116
OPPOSITION/RESPONSE (re #105 MOTION to Strike #43 Notice of Motion and Motion to Strike Claimant Lucas Buckley's and the Gox Victim Bitcoin Trust's Verified Claim for Lack of Standing ) filed byLucas E Buckley. (Attachments: #1 Declaration Declaration of Richard A. Sanders, #2 Proposed Order)(Price, Maxim) (Filed on 5/6/2022)
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Filing 115
First MOTION for Entry of Judgment under Rule 54(b) filed by Ilija Matukso. Motion Hearing set for 6/9/2022 01:30 PM before Judge Richard Seeborg. Responses due by 5/25/2022. Replies due by 6/1/2022. (Attachments: #1 Proposed Order)(Kugelman, Alexander) (Filed on 5/4/2022)
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Filing 114
NOTICE of Appearance by Sarah Elizabeth Peterson (Peterson, Sarah) (Filed on 5/3/2022)
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Filing 113
MOTION for Entry of Judgment under Rule 54(b) filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. Motion Hearing set for 6/9/2022 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/16/2022. Replies due by 5/23/2022. (Attachments: #1 Proposed Order)(Sahakyan Clifford, Mari) (Filed on 5/2/2022)
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Filing 112
ORDER by Judge Richard Seeborg GRANTING #111 STIPULATION AND ORDER TO CONTINUE HEARING DATE AND EXTEND TIME TO RESPOND TO MOTION TO STRIKE THE VERIFIED CLAIM OF LUCAS E. BUCKLEY FOR LACK OF STANDING. (cl, COURT STAFF) (Filed on 4/18/2022)
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Reset as to #105 MOTION to Strike #43 Notice of Motion and Motion to Strike Claimant Lucas Buckley's and the Gox Victim Bitcoin Trust's Verified Claim for Lack of Standing. Motion Hearing previously set for 5/19/2022 is continued to 6/9/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 4/18/2022)
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Filing 111
STIPULATION WITH PROPOSED ORDER re #105 MOTION to Strike #43 Notice of Motion and Motion to Strike Claimant Lucas Buckley's and the Gox Victim Bitcoin Trust's Verified Claim for Lack of Standing filed by Lucas E Buckley, United States of America. (Boyd, Kathryn) (Filed on 4/15/2022) Modified on 4/15/2022 (cjl, COURT STAFF).
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Filing 110
USCA Case Number 22-15513 Ninth Circuit Court of Appeals for #107 Notice of Appeal to the Ninth Circuit, filed by 1st One Hundred Holdings LLC, First 100 LLC, Battle Born Investments Company, LLC. (cjl, COURT STAFF) (Filed on 4/8/2022)
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Filing 109
USCA Case Number 22-15514 Ninth Circuit Court of Appeals for #108 Notice of Appeal to the Ninth Circuit, filed by Ilija Matukso. (cjl, COURT STAFF) (Filed on 4/8/2022)
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Filing 108
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Ilija Matukso. Appeal of Order on Motion to Intervene,, Order on Motion to Strike,, Order on Administrative Motion to File Under Seal,,,,, #104 (Appeal fee of $505 receipt number ACANDC-17067412 paid.) (Attachments: #1 Supplement Form 6 Representation Statement)(Johnson, Alexander) (Filed on 4/7/2022)
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Filing 107
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. Appeal of Order on Motion to Intervene,, Order on Motion to Strike,, Order on Administrative Motion to File Under Seal,,,,, #104 (Appeal fee of $505 receipt number ACANDC-17063308 paid.) (Attachments: #1 Form 6 Representation Statement)(Sahakyan Clifford, Mari) (Filed on 4/6/2022)
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Filing 106
CLERK'S NOTICE Continuing Motion Hearing as to #105 MOTION to Strike. TO A DATE THE COURT IS AVAILABLE FOR HEARING.The filing party is reminded to review Judge Seeborg's Scheduling Notes section on his webpage for a list of available dates for hearing.The change in hearing date does not impact the briefing schedule set at the filing of the motion. Motion Hearing previously set for 5/12/2022 is continued to 5/19/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 4/5/2022)
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Filing 105
MOTION to Strike #43 Notice of Motion and Motion to Strike Claimant Lucas Buckley's and the Gox Victim Bitcoin Trust's Verified Claim for Lack of Standing filed by United States of America. Motion Hearing set for 5/12/2022 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/18/2022. Replies due by 4/25/2022. (Attachments: #1 Exhibit A, #2 Proposed Order)(Kaltsas, Chris) (Filed on 4/4/2022) Modified on 4/5/2022 (cjl, COURT STAFF).
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Filing 104
ORDER denying #67 Motion for Direct Access and Intervention; granting #73 Administrative Motion to File Under Seal; granting #69 Motion to Strike Claimant Roman Hossain's Claim, granting #90 Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC; granting #95 MOTION to Strike Verified Claim of Claimant Ilija Matusko.(rslc1, COURT STAFF) (Filed on 3/25/2022)
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Filing 103
CLERK'S NOTICE THE MOTIONS TO STRIKE [#90, #95] SCHEDULED FOR HEARING ON SEPTEMBER 30, 2021 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 9/27/2021)
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Filing 102
REPLY (re #95 MOTION to Strike #87 Claim (Notice of Motion and Motion to Strike the Verified Claim of Claimant Ilija Matusko) ) United States' Reply in Support of Motion to Strike the Verified Claim of Claimant Ilija Matusko filed byUnited States of America. (Attachments: #1 Declaration Declaration of Claudia Quiroz in Support of United States' Reply in Support of Motion to Strike the Verified Claim of Ilija Matusko, #2 Declaration Declaration of Jeremiah Haynie in Support of United States' Reply in Support of Motion to Strike the Verified Claim of Ilija Matusko)(Quiroz, Claudia) (Filed on 9/9/2021)
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Filing 101
CLERK'S NOTICE Continuing Motion Hearing as to #90 MOTION to Strike.Motion Hearing previously set for 9/9/2021 is continued to 9/30/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #90 )(clS, COURT STAFF) (Filed on 9/2/2021)
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Filing 100
OPPOSITION (re #95 MOTION to Strike #87 Claim (Notice of Motion and Motion to Strike the Verified Claim of Claimant Ilija Matusko) ) Opposition to Motion to Strike the Verified Claim of Claimant Ilija Matusko filed byIlija Matukso. (Attachments: #1 Declaration of Tom Westermann in support thereof, #2 Declaration of Ilija Matusko in support thereof, #3 Declaration of Alexander Kugelman in support thereof, #4 Declaration of Christopher Wajda in support thereof, #5 Exhibit 1 to Declaration of Christopher Wajda, #6 Exhibit 2 to Declaration of Christopher Wajda, #7 Exhibit 3 to Declaration of Christopher Wajda, #8 Exhibit 4 to Declaration of Christopher Wajda, #9 Exhibit 5 to Declaration of Christopher Wajda, #10 Certificate of Service)(Kugelman, Alexander) (Filed on 8/26/2021) Modified on 8/27/2021 (mclS, COURT STAFF). Modified on 8/31/2021 (clS, COURT STAFF).
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Filing 99
REPLY (re #98 OPPOSITION to MOTION to Strike (Reply in Support of Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC and 1st One Hundred Holdings, LLC) filed by United States of America. (Attachments: #1 Declaration of Claudia A. Quiroz, #2 Declaration of Jeremiah Haynie)(Quiroz, Claudia) (Filed on 8/24/2021) Modified on 8/24/2021 (jlgS, COURT STAFF).
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Filing 98
OPPOSITION/RESPONSE (re #90 MOTION to Strike #63 Order on Administrative Motion to File Under Seal, #65 Order on Administrative Motion to File Under Seal (Notice of Motion and Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC ) Opposition to Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC and 1st One Hundred Holdings, LLC filed by1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. (Attachments: #1 Declaration of Jeffrey Nicholas in support thereof, #2 Declaration of Jacky Lee in support thereof, #3 Declaration of Jay Bloom in support thereof, #4 Declaration of Joseph Gutierrez in support thereof, #5 Declaration of Ryan Andersen in support thereof, #6 Declaration of Rees Morgan in support of Claimants Opposition to Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC and 1st One Hundred Holdings, LLC; Or, in the Alternative, Request for Continuance Per Rule 56(d))(Morgan, Rees) (Filed on 8/10/2021)
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Filing 97
ORDER by Judge Richard Seeborg GRANTING #96 STIPULATION TO CONTINUE HEARING DATE AND EXTEND TIME TO RESPOND TO MOTION TO STRIKE THE VERIFIED CLAIM OF ILIJA MATUSKO. (clS, COURT STAFF) (Filed on 8/6/2021)
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Filing 96
STIPULATION WITH PROPOSED ORDER to Continue Hearing Date and Extend Time to Respond to Motion to Strike the Verified Claim filed by Ilija Matukso. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Kugelman, Alexander) (Filed on 8/6/2021) Modified on 8/6/2021 (mclS, COURT STAFF).
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Set/Reset Deadlines as to #95 MOTION to Strike #87 Claim (Notice of Motion and Motion to Strike the Verified Claim of Claimant Ilija Matusko). Motion Hearing previously set for 9/9/2021 is continued to 9/30/2021 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (clS, COURT STAFF) (Filed on 8/6/2021)
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Filing 95
MOTION to Strike #87 Claim (Notice of Motion and Motion to Strike the Verified Claim of Claimant Ilija Matusko) filed by United States of America. Motion Hearing set for 9/9/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 8/12/2021. Replies due by 8/19/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 [Proposed] Order Granting Motion to Strike the Verified Claim of Claimant Ilija Matusko)(Quiroz, Claudia) (Filed on 7/29/2021) Modified on 7/29/2021 (mclS, COURT STAFF).
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Filing 94
ORDER GRANTING re #93 STIPULATION TO EXTEND TIME TO RESPOND TO MOTION TO STRIKE THE CLAIMS OF CLAIMANTS BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100, LLC AND 1ST ONE HUNDRED HOLDINGS, LLC. Signed by Chief Judge Richard Seeborg on 07/22/2021. Responses due by 8/10/2021. Replies due by 8/24/2021. Motion Hearing previously set for 8/19/2021 is rescheduled to 9/9/2021 01:30 PM by Videoconference Only before Chief Judge Richard Seeborg. (bxsS, COURTSTAFF) (Filed on 7/22/2021)
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Filing 93
STIPULATION WITH PROPOSED ORDER re #90 MOTION to Strike #63 Order on Administrative Motion to File Under Seal, #65 Order on Administrative Motion to File Under Seal (Notice of Motion and Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC ) filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. (Attachments: #1 Proposed Order Granting Stipulation to Extend Time to Respond to Motion to Strike, #2 Declaration of Mari Sahakyan Clifford in support of Stipulation to Extend Time to Respond to Motion to Strike)(Sahakyan Clifford, Mari) (Filed on 7/21/2021)
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Filing 92
NOTICE of Appearance by Rees Ferriter Morgan , Jonathan R. Bass, Stan Roman, Mari Sahakyan Clifford and William Abramovitz as attorneys for First 100, LLC, 1st One Hundred Holdings, LLC and Battle Born Investments Company, LLC (Morgan, Rees) (Filed on 7/15/2021)
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Filing 91
CLERK'S NOTICE Continuing Motion Hearing as to #90 MOTION to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC. Motion Hearing previously set for 8/20/2021 is Advanced to 8/19/2021 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.),(clS, COURT STAFF) (Filed on 7/14/2021)
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Filing 90
Notice of Motion and Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC and 1st One Hundred Holdings, LLC filed by United States of America. Motion Hearing set for 8/20/2021 at 1:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/27/2021. Replies due by 8/3/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 [Proposed] Order Granting Motion to Strike the Claims of Claimants Battle Born Investments Company, LLC, First 100, LLC and 1st One Hundred Holdings, LLC)(Quiroz, Claudia) (Filed on 7/13/2021) Modified on 7/13/2021 (jlgS, COURT STAFF). Modified on 7/14/2021 (mclS, COURT STAFF).
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Filing 89
ORDER by Chief Judge Richard Seeborg GRANTING #88 STIPULATION TO UNSEAL THE CLAIMS AND ANSWERS OF CLAIMANTS BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100, LLC AND 1ST ONE HUNDRED HOLDINGS, LLC. (clS, COURT STAFF) (Filed on 7/13/2021)
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Filing 88
STIPULATION WITH PROPOSED ORDER STIPULATION TO UNSEAL THE CLAIMS AND ANSWERS OF CLAIMANTS BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100, LLC AND 1ST ONE HUNDRED HOLDINGS, LLC; [PROPOSED] ORDER filed by United States of America. (Quiroz, Claudia) (Filed on 7/13/2021)
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Filing 87
CLAIM Verified Claim byIlija Matukso. (Kugelman, Alexander) (Filed on 7/2/2021)
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Filing 86
NOTICE by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC of Disassociation of Counsel Jaemin Chang (Chang, Jaemin) (Filed on 6/7/2021)
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Filing 85
MANDATE of USCA as to #28 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 6/7/2021)
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Filing 84
NOTICE of Appearance by Dwight Craig Donovan (Donovan, Dwight) (Filed on 6/2/2021)
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Filing 83
CLERK'S NOTICE THE MOTIONS [#67, #69] SCHEDULED FOR HEARING ON JUNE 10, 2021 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 6/1/2021)
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Filing 82
REPLY (re #69 MOTION to Strike #42 Claim (Notice of Motion and Motion to Strike Claimant Roman Hossain's Claim for Lack of Standing and Failing to Comply with Supplemental Rule G(5)) ) (Reply in Support of Motion to Strike Claimant Roman Hossain's Claim for Lack of Standing and Failing to Comply with Supplemental Rule G(5)) filed byUnited States of America. (Quiroz, Claudia) (Filed on 5/21/2021)
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Filing 81
OPPOSITION/RESPONSE (re #69 MOTION to Strike #42 Claim (Notice of Motion and Motion to Strike Claimant Roman Hossain's Claim for Lack of Standing and Failing to Comply with Supplemental Rule G(5)) ) filed byRoman Hossain. (Almadani, Yasin) (Filed on 5/14/2021)
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Filing 80
Brief re #67 MOTION to Intervene Notice of Motion and Motion for Direct Access and Intervention - Reply Brief in Support of Motion for Direct Access and Intervention filed byNobuaki Kobayashi. (Attachments: #1 Exhibit A - Kuroda Declaration)(Related document(s) #67 ) (Molton, David) (Filed on 5/14/2021)
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Filing 79
ORDER by Judge Richard Seeborg granting #76 Motion for Pro Hac Vice as to Daniel Fisher Kerns. (clS, COURT STAFF) (Filed on 5/12/2021)
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Filing 78
ORDER by Judge Richard Seeborg granting #75 Motion for Pro Hac Vice as to Gerard Thomas Cicero. (clS, COURT STAFF) (Filed on 5/12/2021)
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Filing 77
NOTICE of Appearance by David J. Molton , Stephen R. Cook, Gerard T. Cicero and Daniel F. Kerns as attorneys for Nobuaki Kobayashi, in his capacity as the Civil Rehabilitation Trustee and Foreign Representative of MtGox Co., Ltd., a/k/a MtGox KK (Molton, David) (Filed on 5/12/2021)
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Filing 76
MOTION for leave to appear in Pro Hac Vice of Daniel Fisher Kerns ( Filing fee $ 317, receipt number 0971-15955914.) filed by Nobuaki Kobayashi. (Molton, David) (Filed on 5/12/2021)
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Filing 75
MOTION for leave to appear in Pro Hac Vice of G ( Filing fee $ 317, receipt number 0971-15955911.) filed by Nobuaki Kobayashi. (Molton, David) (Filed on 5/12/2021)
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Filing 74
OPPOSITION/RESPONSE (re #67 MOTION to Intervene Notice of Motion and Motion for Direct Access and Intervention ) by Nobuaki Kobayashi filed by1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. (Chang, Jaemin) (Filed on 5/10/2021)
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Filing 73
Administrative Motion to File Under Seal Exhibits Submitted in Support of its Opposition to Nobuaki Kobayashi's Motion for Direct Access and Intervention filed by United States of America. (Attachments: #1 Declaration Declaration of Claudia Quiroz, #2 Proposed Order, #3 Exhibit Exhibit 1 (to be filed under seal), #4 Exhibit Exhibit 2 (to be filed under seal))(Quiroz, Claudia) (Filed on 5/7/2021)
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Filing 72
OPPOSITION/RESPONSE (re #67 MOTION to Intervene Notice of Motion and Motion for Direct Access and Intervention ) (United States' Opposition to Nobuaki Kobayashi Motion for Direct Access and Intervention) filed byUnited States of America. (Attachments: #1 Declaration of Michael Gronager in Support of the US' Opposition, #2 Exhibit 1, #3 Exhibit 2)(Quiroz, Claudia) (Filed on 5/7/2021) Modified on 5/7/2021 (mclS, COURT STAFF).
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Filing 71
ORDER by Judge Richard Seeborg granting #70 Motion for Pro Hac Vice as to Ryan A. Andersen. (clS, COURT STAFF) (Filed on 5/6/2021)
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Filing 70
MOTION for leave to appear in Pro Hac Vice of Ryan A. Andersen ( Filing fee $ 317, receipt number 0971-15934121.) filed by 1st One Hundred Holdings LLC, Battle Born Investments Company, LLC, First 100 LLC. (Chang, Jaemin) (Filed on 5/6/2021)
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Filing 69
MOTION to Strike #42 Claim (Notice of Motion and Motion to Strike Claimant Roman Hossain's Claim for Lack of Standing and Failing to Comply with Supplemental Rule G(5)) filed by United States of America. Motion Hearing set for 6/10/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/14/2021. Replies due by 5/21/2021. (Attachments: #1 Declaration Special Agent Jeremiah Haynie, #2 Declaration AUSA Claudia Quiroz, #3 [Proposed] Order Granting Motion to Strike Claimant Roman Hossain's Claim)(Quiroz, Claudia) (Filed on 4/30/2021) Modified on 5/3/2021 (mclS, COURT STAFF).
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Filing 68
CLERK'S NOTICE Continuing Motion Hearing as to #67 MOTION to Intervene Notice of Motion and Motion for Direct Access and Intervention. Motion Hearing previously set for 6/3/2021 is continued to 6/10/2021 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.)(clS, COURT STAFF) (Filed on 4/30/2021)
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Filing 67
MOTION to Intervene Notice of Motion and Motion for Direct Access and Intervention filed by Nobuaki Kobayashi. Motion Hearing set for 6/3/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/7/2021. Replies due by 5/14/2021. (Attachments: #1 Exhibit A - Verified Answer to First Amended Verified Complaint for Forfeiture in Rem, #2 Exhibit B - Declaration of Stephen R. Cook in Support of Motion for Direct Access and Intervention, #3 Exhibit C - Order Modifying Recognition Pursuant to Bankruptcy Code Section 1517(D) and Recognizing Foreign Main Proceeding and Granting Related Relief, #4 Proposed Order Granting Motion for Direct Access and Intervention)(Cook, Stephen) (Filed on 4/23/2021)
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Filing 66
ORDER of USCA as to #28 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 4/14/2021)
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Filing 65
ORDER by Judge Richard Seeborg granting #64 Administrative Motion to File Under Seal. (tlS, COURT STAFF) (Filed on 4/8/2021)
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Filing 64
Administrative Motion to File Under Seal filed by Battle Born Investments Company, LLC, First 100 LLC, 1st One Hundred Holdings LLC. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Verified Verified Answer of Battle Born, #4 Redacted Verified Answer of First 100 Claimants, #5 Unredacted Verified Answer of Battle Born, #6 Unredacted Verified Answer of First 100 Claimants)(Chang, Jaemin) (Filed on 4/5/2021)
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Filing 63
ORDER by Chief Judge Richard Seeborg Granting #62 Administrative Motion to File Under Seal. (clS, COURT STAFF) (Filed on 4/1/2021)
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Filing 62
Administrative Motion to File Under Seal filed by First 100 LLC, Battle Born Investments Company, LLC. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of First 100 LLC claim, #4 Redacted version of Battle Born claim, #5 Unredacted version of First 100 LLC claim, #6 Unredacted version of Battle Born claim)(Chang, Jaemin) (Filed on 3/16/2021)
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Filing 61
ANSWER TO COMPLAINT FOR FORFEITURE #8 Amended Complaint with Demand For Jury Trial byLucas E Buckley. (Price, Maxim) (Filed on 3/9/2021)
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#Electronic filing error. Document not properly linked. [err102]Corrected by Clerk's Office. No further action is necessary. Re: #60 Answer to Amended Complaint filed by Roma n Hossain. (mclS, COURT STAFF) (Filed on 3/9/2021)
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Filing 60
ANSWER to #8 Amended Complaint by Roman Hossain. (Almadani, Yasin) (Filed on 3/8/2021) Modified on 3/9/2021 (mclS, COURT STAFF).
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Filing 59
ORDER by Chief Judge Richard Seeborg granting #56 Motion for Pro Hac Vice as to Alan Alvela. (clS, COURT STAFF) (Filed on 2/22/2021)
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Filing 58
ORDER by Chief Judge Richard Seeborg granting #55 Motion for Pro Hac Vice as to David L. Hecht. (clS, COURT STAFF) (Filed on 2/22/2021)
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Filing 57
ORDER by Chief Judge Richard Seeborg granting #54 Motion for Pro Hac Vice as to Maxim Price. (clS, COURT STAFF) (Filed on 2/22/2021)
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Filing 56
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15602321.) filed by Lucas E Buckley. (Alvela, Alan) (Filed on 2/22/2021)
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Filing 55
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15602310.) filed by Lucas E Buckley. (Hecht, David) (Filed on 2/22/2021)
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Filing 54
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15602291.) filed by Lucas E Buckley. (Price, Maxim) (Filed on 2/22/2021)
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Filing 53
ORDER by Chief Judge Richard Seeborg granting #52 Motion for Extension of Time to Answer. (clS, COURT STAFF) (Filed on 2/17/2021)
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Filing 52
Joint MOTION for Extension of Time to File Answer filed by Lucas E Buckley. (Boyd, Kathryn) (Filed on 2/16/2021)
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Filing 51
ORDER by Chief Judge Richard Seeborg granting #50 Motion for Extension of Time to Answer. (clS, COURT STAFF) (Filed on 2/16/2021)
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Filing 50
Unopposed Ex Parte Application for Extension of Time to File Answer filed by Roman Hossain. (Almadani, Yasin) (Filed on 2/11/2021) Modified on 2/12/2021 (slhS, COURT STAFF).
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Filing 49
ORDER of USCA as to #28 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 2/11/2021)
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Filing 48
WITHDRAWAL of Claim re #35 Claim byCaleb Bradberry. (Safier, Isaac) (Filed on 2/10/2021)
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Filing 47
STIPULATION (Settlement Agreement and Stipulated Forfeiture) filed by United States of America. (Countryman, David) (Filed on 2/3/2021)
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Filing 46
ORDER by Judge Richard Seeborg granting #21 Motion for Extension of Time to File. (clS, COURT STAFF) (Filed on 1/28/2021)
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Filing 45
ORDER by Judge Richard Seeborg granting #36 Motion for Pro Hac Vice as to Stephen P. New. (clS, COURT STAFF) (Filed on 1/28/2021)
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Filing 44
NOTICE of Appearance by Claudia A. Quiroz (Quiroz, Claudia) (Filed on 1/27/2021)
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Filing 43
CLAIM - Verified Claim byLucas E Buckley. (Boyd, Kathryn) (Filed on 1/25/2021)
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Filing 42
CLAIM - VERIFIED CLAIM byRoman Hossain. (Almadani, Yasin) (Filed on 1/25/2021)
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Filing 41
ORDER of USCA as to #28 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 1/25/2021)
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Filing 40
Response to #34 Order filed byAdesijuola Ogunjobi. (Ogunjobi, Adesijuola) (Filed on 1/22/2021) Modified on 1/25/2021 (mclS, COURT STAFF).
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Filing 39
Motion and Affidavit for permission to proceed in forma pauperis filed by Adesijuola Ogunjobi. (Ogunjobi, Adesijuola) (Filed on 1/22/2021) Modified on 1/25/2021 (mclS, COURT STAFF).
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Filing 38
OPPOSITION/RESPONSE (re #36 First MOTION for leave to appear in Pro Hac Vice Stephen P. New ( Filing fee $ 317, receipt number 0971-15476741.) ) filed byAdesijuola Ogunjobi. (Ogunjobi, Adesijuola) (Filed on 1/22/2021)
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Filing 37
CERTIFICATE OF SERVICE by Caleb Bradberry re #35 Claim (Safier, Isaac) (Filed on 1/22/2021)
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Filing 36
First MOTION for leave to appear in Pro Hac Vice Stephen P. New ( Filing fee $ 317, receipt number 0971-15476741.) filed by Caleb Bradberry. (New, Stephen) (Filed on 1/22/2021) (Additional attachment(s) added on 1/28/2021: #1 certifcate of good standing) (clS, COURT STAFF).
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Filing 35
CLAIM Verified Claim byCaleb Bradberry. (Safier, Isaac) (Filed on 1/21/2021)
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Filing 34
ORDER by Judge Richard Seeborg Denying #33 Motion for Leave to Appeal in forma pauperis. (clS, COURT STAFF) (Filed on 1/21/2021)
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Filing 33
MOTION for Leave to Appeal in forma pauperis filed by Adesijuola Ogunjobi. (Attachments: #1 Supplement)(Ogunjobi, Adesijuola) (Filed on 1/21/2021)
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Filing 30
Mailed request for payment of docket fee to appellant (cc to USCA) (mclS, COURT STAFF) (Filed on 1/21/2021)
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Filing 29
USCA Case Number 21-15111 for #28 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 1/21/2021)
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Filing 28
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Adesijuola Ogunjobi. (IFP Request was previously e-filed with the Court). (Attachments: #1 Motion for permission to proceed in forma pauperis, #2 Motion for appointment of counsel #3 Supplement, #4 Supplement, #5 Affidavit, #6 Exhibit, #7 Exhibit)(Ogunjobi, Adesijuola) (Filed on 1/20/2021) Modified on 1/21/2021 (mclS, COURT STAFF).
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#Electronic filing error. This is the SECOND Clerk's notice regarding incomplete appeals form. E-filer needs to complete the form with all pertinent information instead of submitting a BLANK form. If e-filer wants to waive the appeals fee, a motion for leave to appeal in forma pauperis also needs to be filed. This filing will not be processed by the clerks office. Re: #27 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 1/19/2021)
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Filing 27
*** ERRONEOUS ENTRY *** NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Adesijuola Ogunjobi. (IFP Request was previously e-filed with the Court). (Attachments: #1 Affidavit, #2 Supplement, #3 Supplement, #4 Supplement, #5 Exhibit, #6 Affidavit, #7 Exhibit)(Ogunjobi, Adesijuola) (Filed on 1/15/2021) Modified on 1/19/2021 (mclS, COURT STAFF).
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Filing 32
OPPOSITION/RESPONSE (re #21 MOTION for Extension of Time to File Notice of Claim or otherwise Respond to Plaintiff's Amended Civil Complaint ) filed byAdesijuola Ogunjobi. (Attachments: #1 Envelope)(mclS, COURT STAFF) (Filed on 1/14/2021)
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Filing 31
RESPONSE re #22 Opposition/Response to Motion by Adesijuola Ogunjobi. (mclS, COURT STAFF) (Filed on 1/14/2021)
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#Electronic filing error. The Notice of Appeal form needs to be completed with all necessary information. Appeal fee in the amount of $505.00 also needs to be paid. T his filing will not be processed by the clerks office.Please re-file in its entirety. Re: #26 Notice of Appeal to the Ninth Circuit, filed by Adesijuola Ogunjobi (mclS, COURT STAFF) (Filed on 1/14/2021)
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Filing 26
*** ERRONEOUS ENTRY *** NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Adesijuola Ogunjobi. (Appeal fee FEE NOT PAID.) (Attachments: #1 Certificate/Proof of Service, #2 Declaration, #3 Supplement, #4 Exhibit, #5 Affidavit)(Ogunjobi, Adesijuola) (Filed on 1/13/2021) Modified on 1/14/2021 (mclS, COURT STAFF).
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Set/Reset Deadlines as to #21 MOTION for Extension of Time to File Notice of Claim or otherwise Respond to Plaintiff's Amended Civil Complaint. Motion Hearing set for 2/4/2021 at 1:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (clS, COURT STAFF) (Filed on 1/8/2021)
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Filing 25
CERTIFICATE OF SERVICE by United States of America (Declaration of Publication) (Kaltsas, Chris) (Filed on 1/6/2021)
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Filing 24
ORDER by Judge Richard Seeborg Denying #20 Second Motion Regarding Intervention. (clS, COURT STAFF) (Filed on 1/5/2021) Modified on 1/5/2021 (clS, COURT STAFF). Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 23
CERTIFICATE OF SERVICE by United States of America re #22 Opposition/Response to Motion (Kaltsas, Chris) (Filed on 1/5/2021)
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Filing 22
OPPOSITION/RESPONSE (re #20 MOTION to file Motion for Intervention ) filed byUnited States of America. (Kaltsas, Chris) (Filed on 1/4/2021)
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Filing 21
MOTION for Extension of Time to File Notice of Claim or otherwise Respond to Plaintiff's Amended Civil Complaint filed by Ross William Ulbricht. (Attachments: #1 Declaration of David A. Warrington, #2 Exhibit A to Declaration of David A. Warrington, #3 Proposed Order, #4 Certificate/Proof of Service)(Wilson, Rebecca) (Filed on 12/30/2020)
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Filing 20
MOTION to file Motion for Intervention filed by Adesijuola Ogunjobi. Responses due by 1/4/2021. Replies due by 1/11/2021. (Attachments: #1 Proposed Motion to Intervene, #2 Envelope)(mclS, COURT STAFF) (Filed on 12/21/2020)
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Filing 19
ORDER Denying #14 Motion to Intervene; Denying #16 Motion to Appoint Counsel; Finding as Moot #17 Motion to Continue. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 12/1/2020)
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Filing 18
CERTIFICATE OF SERVICE by United States of America re #17 MOTION to Continue Hearing Date (Kaltsas, Chris) (Filed on 12/1/2020)
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Filing 17
MOTION to Continue Hearing Date filed by United States of America. (Kaltsas, Chris) (Filed on 12/1/2020)
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Filing 16
MOTION to Appoint Counsel filed by Adesijuola Ogunjobi. (gbaS, COURT STAFF) (Filed on 11/25/2020)
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Filing 15
MEMORANDUM of Points and Authorities in Support of #14 MOTION to Intervene filed by Adesijuola Ogunjobi. (Related document(s) #14 ) (gbaS, COURT STAFF) (Filed on 11/25/2020)
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Filing 14
MOTION to Intervene filed by Adesijuola Ogunjobi. Responses due by 12/9/2020. Replies due by 12/16/2020. (gbaS, COURT STAFF) (Filed on 11/25/2020)
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Filing 13
Letter from Adesijuols O. Ogunjobi. (Attachments: #1 Envelope) (gbaS, COURT STAFF) (Filed on 11/25/2020)
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Filing 12
CERTIFICATE OF SERVICE by United States of America re #11 Warrant Issued, #9 Notice (Other), #7 Order, #8 Amended Complaint (Countryman, David) (Filed on 11/25/2020)
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Filing 11
Amended Warrant Issued as to Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH). (mclS, COURT STAFF) (Filed on 11/23/2020)
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Filing 10
Proposed Warrant. (Countryman, David) (Filed on 11/20/2020)
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Filing 9
NOTICE by United States of America (Amended Notice of Forfeiture Action) (Countryman, David) (Filed on 11/20/2020)
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Filing 8
AMENDED COMPLAINT (Amended Complaint for Forfeiture) against Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH). Filed byUnited States of America. (Countryman, David) (Filed on 11/20/2020)
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Case reassigned to Judge Richard Seeborg. Judge Vince Chhabria no longer assigned to the case. (haS, COURT STAFF) (Filed on 11/17/2020)
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Filing 7
ORDER RELATING CASES 3:15-cr-00319 RS and 3:20-cv-07811 VC re #6 Notice of Related Case. Signed by Judge Richard Seeborg on 11/16/2020. (clS, COURT STAFF) (Filed on 11/16/2020)
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Filing 6
NOTICE by United States of America (Related Case) (Kaltsas, Chris) (Filed on 11/16/2020)
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Filing 5
Warrant Issued as to Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH). (mclS, COURT STAFF) (Filed on 11/5/2020)
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Filing 4
Proposed Warrant. (Countryman, David) (Filed on 11/5/2020)
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Filing 3
NOTICE by United States of America (Notice of Forfeiture Action) (Countryman, David) (Filed on 11/5/2020)
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Filing 2
Case assigned to Judge Vince Chhabria. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (anjS, COURT STAFF) (Filed on 11/5/2020)
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Filing 1
COMPLAINT (Complaint for Forfeiture) against Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH). Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Countryman, David) (Filed on 11/5/2020)
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