United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto

United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	APPROXIMATELY 127,271 BITCOIN (BTC) PREVIOUSLY STORED AT THE VIRTUAL CURRENCY ADDRESSES LISTED IN ATTACHMENT A, AND ALL PROCEEDS TRACEABLE THERETO
Claimant:	ELIZABETH, individually, as surviving parent of Eric L. Bennett and as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett, ANTOINETTE AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio, ELVIS RUSNAK, DELORES ALDRIDGE, individually, as surviving sibling of Jacquelyn D. Aldridge, ATH LEEPINYO, FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, CHUBB CUSTOM INSURANCE COMPANY, CHUBB INDEMNITY INSURANCE COMPANY, CHUBB INSURANCE COMPANY OF NEW JERSEY, CHUBB INSURANCE COMPANY OF CANADA, PACIFIC INDEMNITY COMPANY, GREAT NORTHERN INSURANCE COMPANY, AXA ART INSURANCE CORP., AXA GLOBAL RISKS (UK) LIMITED, AXA CSA UK BRANCH, AXA INSURANCE COMPANY, AXA REINSURANCE COMPANY, AXA RE, AXA RE CANADIAN BRANCH, AXA RE UK PLC, AXA VERSICHERUNG, SPS RE, AMERICAN ALTERNATIVE INSURANCE CORPORATION, PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, GREAT LAKES UK REINSURANCE COMPANY, CARLOS ACOSTA, as Fiduciary for the Estate of Maria Acosta, ROBERT C. ALONSO, individually, as surviving spouse of Janet Alonso and as the Personal Representative of the Estate of Janet Alonso, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Janet Alonso, ROBERT C. ALONSO, JR., individually, as surviving child of Janet Alonso, THE BANK OF NEW YORK MELLON, as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo and as the Personal Representative of the Esta, Betty Bennett, MATTHEW BARNES, JR., individually, as surviving child of Matthew Barnes, LLOYD A. ABEL, SR., individually, as surviving parent of Laurence C. Abel and as the Personal Representative of the Estate of Laurence C. Abel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Laur, LLOYD A. ABEL, JR., individually, as surviving sibling of Laurence C. Abel, ERIK K. AAMOTH, individually, as surviving sibling of Gordon McCannel Aamoth, Jr., GORDON AAMOTH, SR., individually, as surviving parent of Gordon McCannel Aamoth, Jr. and as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and, MARY AAMOTH, individually, as surviving parent of Gordon McCannel Aamoth, Jr., PETER AAMOTH, individually, as surviving sibling of Gordon McCannel Aamoth, Jr., ANGELI YLANAN AGARWALA, individually, as surviving child of Mukul Kumar Agarwala, ROBERTA AGYEMAN, individually, as surviving child of Sophia Addo, ELIZABETH A. AHEARN, individually, as surviving sibling of (Lt.) Brian G. Ahearn, DEBRA AHEARN, as the Personal Representative of the Estate of Brian G. Ahearn, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of (Lt.) Brian G. Ahearn, JUNE AHEARN, individually, as surviving parent of (Lt.) Brian G. Ahearn, JEBA AHMED, individually, as surviving spouse of Shabbir Ahmed and as the Personal Representative of the Estate of Shabbir Ahmed, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shabbir Ahmed, NADIA AHMED, individually, as surviving child of Shabbir Ahmed, THANBIR AHMED, -, individually, as surviving child of Shabbir Ahmed, SALMA AHMED-GREEN, individually, as surviving child of Shabbir Ahmed, MICHAEL A. ALBERO, individually, as surviving child of Gary Albero, ANDREW ALBERO, individually, as surviving sibling of Gary Albero, ARACELIS ALBERO, individually, as surviving spouse of Gary Albero and as the Personal Representative of the Estate of Gary Albero, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero, KEVIN ALBERO, individually, as surviving sibling of Gary Albero, SYLVIA ALDRIDGE, as Personal Representative of the Estate of Willie Aldridge Jr., deceased, the late sibling of Jacquelyn D. Aldridge, MARJORIE ALDRIDGE-HOLDER, individually, as surviving sibling of Jacquelyn D. Aldridge, BARRY ALLEN, individually, as surviving sibling of Eric Allen, as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen and as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the lat, MARIAN ALLEN, individually, as surviving sibling of Eric Allen, DENISE ALLEN, individually, as surviving parent of Richard L. Allen and as the Personal Representative of the Estate of Richard L. Allen, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard L., RICHARD ALLEN, deceased, the late parent of Richard L. Allen, VICTORIA ALONSO, individually, as surviving child of Janet Alonso, ANTHONY AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio, Antoinette R. Callori, DEBRA AMATUCCIO, individually, as surviving spouse of Joseph Amatuccio and as the Personal Representative of the Estate of Joseph Amatuccio, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph, DINA AMATUCCIO, individually, as surviving child of Joseph Amatuccio, JOSEPH AMATUCCIO, individually, as surviving child of Joseph Amatuccio, JOSEPH AMEYAW, individually, as surviving spouse of Sophia Addo, AMBER A. AMUNDSON, as the Personal Representative of the Estate of Craig Amundson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of (Spc.) Craig Amundson, KAREN AMUNDSON, individually, as surviving parent of (Spc.) Craig Amundson, ORLAND AMUNDSON, individually, as surviving parent of (Spc.) Craig Amundson, RYAN AMUNDSON, individually, as surviving sibling of (Spc.) Craig Amundson, RAVI ANAND, CARL ASARO, individually, as surviving child of Carl Asaro, HELOZIA ASARO, individually, as surviving spouse of Carl Asaro and as the Personal Representative of the Estate of Carl Asaro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl Asaro, MARC ASARO, individually, as surviving child of Carl Asaro, MATTHEW ASARO, individually, as surviving child of Carl Asaro, PHILLIP ASARO, individually, as surviving child of Carl Asaro, REBECCA ASARO, individually, as surviving child of Carl Asaro, JASON AUDIFFRED, individually, as surviving child of James Audiffred, ROBIN AUDIFFRED, individually, as surviving spouse of James Audiffred and as the Personal Representative of the Estate of James Audiffred, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Aud, ANTONIO AVERSANO, individually, as surviving child of Louis F. Aversano, Jr., DORIS AVERSANO, individually, as surviving spouse of Louis F. Aversano, Jr. and as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members, ROSEMARY AVERSANO, individually, as surviving child of Louis F. Aversano, Jr., SAMANTHA AYALA, individually, as surviving child of Samuel (Sandy) Ayala, VINCENT BABAKITIS, individually, as surviving child of Arlene T. Babakitis, JAMES BABAKITIS, as the Personal Representative of the Estate of Arlene T. Babakitis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Arlene T. Babakitis, LAURA BAIERWALTER, individually, as surviving spouse of Robert J. Baierwalter and as the Personal Representative of the Estate of Robert J. Baierwalter, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family member, RAYMOND BAIERWALTER, individually, as surviving child of Robert J. Baierwalter, RICHARD BAIERWALTER, individually, as surviving child of Robert J. Baierwalter, VERONICA BAIERWALTER, individually, as surviving child of Robert J. Baierwalter, KAREN BANYO, individually, as surviving sibling of Janet Alonso, DANIEL BARNES, individually, as surviving sibling of Matthew Barnes and as coPersonal Representatives of the Estate of Yvette Mell, deceased, the late parent of Matthew Barnes, DENISE BARNES, individually, as surviving sibling of Matthew Barnes, JESSE BARNES, individually, as surviving child of Matthew Barnes, RUSSELL BARNES, individually, as surviving sibling of Matthew Barnes and as coPersonal Representatives of the Estate of Yvette Mell, deceased, the late parent of Matthew Barnes, THOMAS BARNES, individually, as surviving child of Matthew Barnes, RICARDO BARNES, individually, as surviving spouse of Sheila P. Barnes and as the Personal Representative of the Estate of Sheila P. Barnes, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sheila P, SUSAN BARNES-FORD, individually, as surviving spouse of Matthew Barnes and as the Personal Representative of the Estate of Matthew Barnes, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew B, CHRISTINE BARNES-MURRELL, individually, as surviving child of Sheila P. Barnes, ZULEMA BARNES-ROBINSON, individually, as surviving child of Sheila P. Barnes, FILIBERTA BARRAGAN, individually, as surviving spouse of Antonio J. Alvarez, HARRY BEER, as Personal Representative of the Estate of Alan Beer and as Administrator for the Estate of Anna Beer, KIMBERLY ANN BENNETT, individually, as surviving sibling of Eric L. Bennett, TERRY BENNETT, individually, as surviving parent of Eric L. Bennett, ESTELLE CARROLL, SUSANNE CERAGIOLI, ZHI CHEN, BO CHEN, -, LINGZHI CHEN, LEYDA COLON-AYALA, individually, as surviving spouse of Samuel (Sandy) Ayala and as the Personal Representative of the Estate of Samuel (Sandy) Ayala, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members, FRED CORRADO, as Personal Representative of the Estate of Patricia Albero, deceased, the late parent of Gary Albero, Estate of SIMON DOLGIN, Estate of SHIRLEY DOLGIN, SHULAMIT DOPELT, as Executor of the Estate of Sonya Kahane, TOVA ETTINGER, SALLY ANN FITZGERALD, ARI SIMONE FOSTER, LAFAYETTE FREDERICK, individually, as surviving spouse of Jacquelyn D. Aldridge and as the Personal Representative of the Estate of Jacquelyn D. Aldridge, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family memb, AARON DOV GOLDSTEIN, MOSHE GEDALIAH GOLDSTEIN, SARAH RIVKAH GOLDSTEIN, BASYA YEHUDIS GOLDSTEIN, SAUL GOLDSTEIN, MIRIAM GOLDSTEIN, MALKA GOLDSTEIN, MORDECHAI GOLDSTEIN, ELIEZER GOLDSTEIN, STEVEN M. GREENBAUM, MONA GUNN, ALAN HAYMAN, as Personal Representative of the Estate of Shirlee Hayman, NORMAN HECHING, CORNELIU HRISTOVSCHI, GIOVANNI JAVIER, individually, as surviving child of Antonio J. Alvarez, MEIR DAVID KAHANE, as Administrator for the Estate of Binyamin Kahane, LIBBY KAHANE, NORMAN KAHANE, BARUCH KAHANE, MOSHE DANIEL KAPLAN, as Administrator of the Estate of Cipporah Kaplan, Estate of CLARENCE KELLY, JR., ANDRA KELLY, DEMARCO KELLY, Estate of ETHELEAN KING KELLY, Estate of WANDA LORRAINE KELLY JOHNSON, JASON KIRSCHENBAUM, DAVID KIRSCHENBAUM, ISABELLE KIRSCHENBAUM, as Executrix for the Estate of Martin Kirschenbaum, JOSHUA KIRSCHENBAUM, YAKOVA KUPINSKY, Estate of ARYEH KUPINSKY, ELIYAHU KUPINSKY, YITZCHAK KUPINSKY, DEVORAH KUPINSKY, MIRIAM KUPINSKY, ROBERT LANGDON, as Personal Representative of the Estate of Edward Ahearn, deceased, the late parent of (Lt.) Brian G. Ahearn, SHELLEY AYELES LEVINE, YITZCHOK MEIR LEVINE, YEHUDA YISROEL LEVINE, HAYA LEVINE, Estate of KALMAN LEVINE, MOSHE LEVINE, AVRAHAM LEVINE, AHARON LEVINE, CHANA LEVINE, YIRACHMIEL LEVINE, MICHAL LEVINE, STEFANIE LEVINE, PHYLLIS MAISEL, HASSAN MIAH, ABDUL MOSOBBIR, individually, as surviving sibling of Shabbir Ahmed, CHRISTOPHER MUSTARD, AVRAHAM NEFOUSSI, CHRISTINE O'NEILL, as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr., BASSHEVA MIRIAM PELCOVITS, EVELYN PETTIGNANO, individually, as surviving sibling of Arlene T. Babakitis and as coPersonal Representatives of the Estate of Sadie Reoch, deceased, the late parent of Arlene T. Babakitis, AKIVA POLLACK, LISA R. PROCACCIO, individually, as surviving child of Louis F. Aversano, Jr., KAREN ANN REOCH, individually, as surviving sibling of Arlene T. Babakitis, KAREN ANN REOCH, as coPersonal Representatives of the Estate of Sadie Reoch, deceased, the late parent of Arlene T. Babakitis, ELIZABETH RICH, as Executrix for the Estate of Irma Franklin and as Executrix for the Estate of Irving Franklin, Michael, CHERYL A. RUSSO, individually, as surviving sibling of Janet Alonso, DAVID SAMUEL SALIS, ELIYAHU YISRAEL SALIS, MAUREEN SCHLOWINSKI, individually, as surviving sibling of Robert J. Baierwalter, LOUIS MICHAEL SYLVAIN SELVON, SEAN TAITT, DANIELLE TEITLEBAUM, YUAN TIAN, BASHY MIRIAM TWERSKY, Estate of MOSHEH TWERSKY, MESHULAM TWERSKY, REFAEL TWERSKY, AVRAHAM TWERSKY, NECHAMA TWERSKY CHARLAP, RIVKA TWERSKY WALDER, LAWRENCE D. VAN DYN HOVEN, DANLI WANG, RACHEL DANA ARON WEINER, individually, as surviving spouse of Joshua Aron and as the Personal Representative of the Estate of Joshua Aron, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joshua Ar, SHARON BETH WEINSTOCK, CHAIM MISHAEL WEINSTOCK, MOSHE Y WEINSTOCK, ARYEH WEINSTOCK, Estate of YITZCHAK WEINSTOCK, Estate of DOV WEINSTOCK, GEULA WEINSTOCK, Estate of JOSEPH WERFEL, KRISTENE WILDER, JEFFREY WILDER, Estate of WILLIAM WILDER, -, Estate of PAULINE WILDER, CONNIE WILSON, ANDY YAN, JIAN YANG, HAINING ZHANG, CLAYTON OMAR ZOOK, 9/11 CLAIMANTS, ACETO CLAIMANTS, AKINS CLAIMANTS, AMBUSH CLAIMANTS, AWKO CLAIMANTS, BAUER CLAIMANTS, BAXTER CLAIMANTS, BLAIS CLAIMANTS, BLANK CLAIMANTS, BREWER CLAIMANTS, BURNETT CLAIMANTS, CHAIRNOFF CLAIMANTS, CHRISTIE AND GRATION CLAIMANTS, FISHBECK CLAIMANTS, FRITZ CLAIMANTS, GOLD STAR CLAIMANTS, HAMEN CLAIMANTS, HAVLISH CLAIMANTS, HEISER CLAIMANTS, HENKIN CLAIMANTS, HLF CLAIMANTS, IBHLAW, IRANIAN TERRORISM VICTIMS, LUBIAN, ONEBEACON INSURANCE COMPANY, O'NEILL CLAIMANTS, PENNINGTON AND DRISCOLL CLAIMANTS, PRINCE HOLDING GROUP, RELVAS CLAIMANTS, SWINNEY CLAIMANTS, THOLE CLAIMANTS, TIGER MINES NEW YORK INC., VALENCIA CLAIMANTS, WARP DATA TECHNOLOGY LAO SOLE CO. LTD, WELCH CLAIMANTS, N.G., B.E.G., Y.K., Delores Aldridge Essuon, SUZANNE BARNES, individually, as surviving sibling of Matthew Barnes, ACOSTA CLAIMANTS, DIBENEDETTO CLAIMANTS, ENCINAS CLAIMANTS, OWENS CLAIMANTS, HIRSHFELD CLAIMANTS, MARK CLAIMANTS, MARK BRODA, ALYCIA BRODA, BRENDA EILERS, individually and as representative of the Estate of Rosemary Ritt, GREENBAUM CLAIMANTS, BEER CLAIMANTS, KIRSCHENBAUM CLAIMANTS and PAMELA BRODA
Interested Party:	CAROLINE BREITWEISER, KRISTEN BREITWEISER, JAMES DRURY, JACQUI EATON-GARLAND, PAUL PRETLOVE, COLIN RYAN, PATRICIA RYAN, LAURA RYAN, KRISTEN RYAN and DAVID STANDISH
Case Number:	26-2983
Filed:	October 20, 2026
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	FORFEITURE-Other

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Docket Report

This docket was last retrieved on October 20, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 20, 2026	Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 10/20/2026 04:50 PM]
October 20, 2026	Filing 4 CIVIL APPEAL, on behalf of Appellant Ath Leepinyo, OPENED. [Entered: 10/20/2026 04:39 PM]
October 7, 2026	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/20/2026 04:29 PM]
October 7, 2026	Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/25/2026, RECEIVED. [Entered: 10/20/2026 04:26 PM]
October 7, 2026	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ath Leepinyo, FILED. [Entered: 10/20/2026 04:25 PM]

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Search for this case: United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
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Claimant: ELIZABETH, individually, as surviving parent of Eric L. Bennett and as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett
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Claimant: ANTOINETTE AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio
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Claimant: ELVIS RUSNAK
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Claimant: DELORES ALDRIDGE, individually, as surviving sibling of Jacquelyn D. Aldridge
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Claimant: ATH LEEPINYO
Represented By:	Ath Leepinyo
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Claimant: FEDERAL INSURANCE COMPANY
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Claimant: VIGILANT INSURANCE COMPANY
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Claimant: CHUBB CUSTOM INSURANCE COMPANY
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Claimant: CHUBB INDEMNITY INSURANCE COMPANY
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Claimant: CHUBB INSURANCE COMPANY OF NEW JERSEY
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Claimant: CHUBB INSURANCE COMPANY OF CANADA
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Claimant: PACIFIC INDEMNITY COMPANY
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Claimant: GREAT NORTHERN INSURANCE COMPANY
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Claimant: AXA ART INSURANCE CORP.
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Claimant: AXA GLOBAL RISKS (UK) LIMITED
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Claimant: AXA CSA UK BRANCH
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Claimant: AXA INSURANCE COMPANY
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Claimant: AXA REINSURANCE COMPANY
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Claimant: AXA RE
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Claimant: AXA RE CANADIAN BRANCH
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Claimant: AXA RE UK PLC
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Claimant: AXA VERSICHERUNG
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Claimant: SPS RE
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Claimant: AMERICAN ALTERNATIVE INSURANCE CORPORATION
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Claimant: PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY
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Claimant: GREAT LAKES UK REINSURANCE COMPANY
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Claimant: CARLOS ACOSTA, as Fiduciary for the Estate of Maria Acosta
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Claimant: ROBERT C. ALONSO, individually, as surviving spouse of Janet Alonso and as the Personal Representative of the Estate of Janet Alonso, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Janet Alonso
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Claimant: ROBERT C. ALONSO, JR., individually, as surviving child of Janet Alonso
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Claimant: THE BANK OF NEW YORK MELLON, as the Personal Representative of the Estate of Sophia Addo, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sophia Addo and as the Personal Representative of the Esta
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Claimant: Betty Bennett
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Claimant: MATTHEW BARNES, JR., individually, as surviving child of Matthew Barnes
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Claimant: LLOYD A. ABEL, SR., individually, as surviving parent of Laurence C. Abel and as the Personal Representative of the Estate of Laurence C. Abel, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Laur
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Claimant: LLOYD A. ABEL, JR., individually, as surviving sibling of Laurence C. Abel
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Claimant: ERIK K. AAMOTH, individually, as surviving sibling of Gordon McCannel Aamoth, Jr.
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Claimant: GORDON AAMOTH, SR., individually, as surviving parent of Gordon McCannel Aamoth, Jr. and as the Personal Representative of the Estate of Gordon McCannell Aamoth, Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and
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Claimant: MARY AAMOTH, individually, as surviving parent of Gordon McCannel Aamoth, Jr.
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Claimant: PETER AAMOTH, individually, as surviving sibling of Gordon McCannel Aamoth, Jr.
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Claimant: ANGELI YLANAN AGARWALA, individually, as surviving child of Mukul Kumar Agarwala
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Claimant: ROBERTA AGYEMAN, individually, as surviving child of Sophia Addo
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Claimant: ELIZABETH A. AHEARN, individually, as surviving sibling of (Lt.) Brian G. Ahearn
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Claimant: DEBRA AHEARN, as the Personal Representative of the Estate of Brian G. Ahearn, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of (Lt.) Brian G. Ahearn
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Claimant: JUNE AHEARN, individually, as surviving parent of (Lt.) Brian G. Ahearn
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Claimant: JEBA AHMED, individually, as surviving spouse of Shabbir Ahmed and as the Personal Representative of the Estate of Shabbir Ahmed, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Shabbir Ahmed
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Claimant: NADIA AHMED, individually, as surviving child of Shabbir Ahmed
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Claimant: THANBIR AHMED, -, individually, as surviving child of Shabbir Ahmed
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Claimant: SALMA AHMED-GREEN, individually, as surviving child of Shabbir Ahmed
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Claimant: MICHAEL A. ALBERO, individually, as surviving child of Gary Albero
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Claimant: ANDREW ALBERO, individually, as surviving sibling of Gary Albero
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Claimant: ARACELIS ALBERO, individually, as surviving spouse of Gary Albero and as the Personal Representative of the Estate of Gary Albero, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Gary Albero
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Claimant: KEVIN ALBERO, individually, as surviving sibling of Gary Albero
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Claimant: SYLVIA ALDRIDGE, as Personal Representative of the Estate of Willie Aldridge Jr., deceased, the late sibling of Jacquelyn D. Aldridge
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Claimant: MARJORIE ALDRIDGE-HOLDER, individually, as surviving sibling of Jacquelyn D. Aldridge
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Claimant: BARRY ALLEN, individually, as surviving sibling of Eric Allen, as Personal Representative of the Estate of Edward Allen, deceased, the late sibling of Eric Allen and as Personal Representative of the Estate of Laetita "Letty" Allen, deceased, the lat
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Claimant: MARIAN ALLEN, individually, as surviving sibling of Eric Allen
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Claimant: DENISE ALLEN, individually, as surviving parent of Richard L. Allen and as the Personal Representative of the Estate of Richard L. Allen, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Richard L.
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Claimant: RICHARD ALLEN, deceased, the late parent of Richard L. Allen
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Claimant: VICTORIA ALONSO, individually, as surviving child of Janet Alonso
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Claimant: ANTHONY AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio
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Claimant: Antoinette R. Callori
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Claimant: DEBRA AMATUCCIO, individually, as surviving spouse of Joseph Amatuccio and as the Personal Representative of the Estate of Joseph Amatuccio, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joseph
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Claimant: DINA AMATUCCIO, individually, as surviving child of Joseph Amatuccio
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Claimant: JOSEPH AMATUCCIO, individually, as surviving child of Joseph Amatuccio
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Claimant: JOSEPH AMEYAW, individually, as surviving spouse of Sophia Addo
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Claimant: AMBER A. AMUNDSON, as the Personal Representative of the Estate of Craig Amundson, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of (Spc.) Craig Amundson
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Claimant: KAREN AMUNDSON, individually, as surviving parent of (Spc.) Craig Amundson
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Claimant: ORLAND AMUNDSON, individually, as surviving parent of (Spc.) Craig Amundson
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Claimant: RYAN AMUNDSON, individually, as surviving sibling of (Spc.) Craig Amundson
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Claimant: RAVI ANAND
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Claimant: CARL ASARO, individually, as surviving child of Carl Asaro
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Claimant: HELOZIA ASARO, individually, as surviving spouse of Carl Asaro and as the Personal Representative of the Estate of Carl Asaro, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carl Asaro
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Claimant: MARC ASARO, individually, as surviving child of Carl Asaro
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Claimant: MATTHEW ASARO, individually, as surviving child of Carl Asaro
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Claimant: PHILLIP ASARO, individually, as surviving child of Carl Asaro
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Claimant: REBECCA ASARO, individually, as surviving child of Carl Asaro
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Claimant: JASON AUDIFFRED, individually, as surviving child of James Audiffred
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Claimant: ROBIN AUDIFFRED, individually, as surviving spouse of James Audiffred and as the Personal Representative of the Estate of James Audiffred, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Aud
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Claimant: ANTONIO AVERSANO, individually, as surviving child of Louis F. Aversano, Jr.
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Claimant: DORIS AVERSANO, individually, as surviving spouse of Louis F. Aversano, Jr. and as the Personal Representative of the Estate of Louis F. Aversano Jr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members
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Claimant: ROSEMARY AVERSANO, individually, as surviving child of Louis F. Aversano, Jr.
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Claimant: SAMANTHA AYALA, individually, as surviving child of Samuel (Sandy) Ayala
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Claimant: VINCENT BABAKITIS, individually, as surviving child of Arlene T. Babakitis
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Claimant: JAMES BABAKITIS, as the Personal Representative of the Estate of Arlene T. Babakitis, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Arlene T. Babakitis
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Claimant: LAURA BAIERWALTER, individually, as surviving spouse of Robert J. Baierwalter and as the Personal Representative of the Estate of Robert J. Baierwalter, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family member
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Claimant: RAYMOND BAIERWALTER, individually, as surviving child of Robert J. Baierwalter
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Claimant: RICHARD BAIERWALTER, individually, as surviving child of Robert J. Baierwalter
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Claimant: VERONICA BAIERWALTER, individually, as surviving child of Robert J. Baierwalter
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Claimant: KAREN BANYO, individually, as surviving sibling of Janet Alonso
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Claimant: DANIEL BARNES, individually, as surviving sibling of Matthew Barnes and as coPersonal Representatives of the Estate of Yvette Mell, deceased, the late parent of Matthew Barnes
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Claimant: DENISE BARNES, individually, as surviving sibling of Matthew Barnes
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Claimant: JESSE BARNES, individually, as surviving child of Matthew Barnes
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Claimant: RUSSELL BARNES, individually, as surviving sibling of Matthew Barnes and as coPersonal Representatives of the Estate of Yvette Mell, deceased, the late parent of Matthew Barnes
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Claimant: THOMAS BARNES, individually, as surviving child of Matthew Barnes
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Claimant: RICARDO BARNES, individually, as surviving spouse of Sheila P. Barnes and as the Personal Representative of the Estate of Sheila P. Barnes, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Sheila P
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Claimant: SUSAN BARNES-FORD, individually, as surviving spouse of Matthew Barnes and as the Personal Representative of the Estate of Matthew Barnes, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Matthew B
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Claimant: CHRISTINE BARNES-MURRELL, individually, as surviving child of Sheila P. Barnes
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Claimant: ZULEMA BARNES-ROBINSON, individually, as surviving child of Sheila P. Barnes
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Claimant: FILIBERTA BARRAGAN, individually, as surviving spouse of Antonio J. Alvarez
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Claimant: HARRY BEER, as Personal Representative of the Estate of Alan Beer and as Administrator for the Estate of Anna Beer
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Claimant: KIMBERLY ANN BENNETT, individually, as surviving sibling of Eric L. Bennett
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Claimant: TERRY BENNETT, individually, as surviving parent of Eric L. Bennett
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Claimant: ESTELLE CARROLL
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Claimant: SUSANNE CERAGIOLI
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Claimant: ZHI CHEN
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Claimant: BO CHEN, -
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Claimant: LINGZHI CHEN
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Claimant: LEYDA COLON-AYALA, individually, as surviving spouse of Samuel (Sandy) Ayala and as the Personal Representative of the Estate of Samuel (Sandy) Ayala, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members
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Claimant: FRED CORRADO, as Personal Representative of the Estate of Patricia Albero, deceased, the late parent of Gary Albero
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Claimant: Estate of SIMON DOLGIN
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Claimant: Estate of SHIRLEY DOLGIN
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Claimant: SHULAMIT DOPELT, as Executor of the Estate of Sonya Kahane
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Claimant: TOVA ETTINGER
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Claimant: SALLY ANN FITZGERALD
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Claimant: ARI SIMONE FOSTER
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Claimant: LAFAYETTE FREDERICK, individually, as surviving spouse of Jacquelyn D. Aldridge and as the Personal Representative of the Estate of Jacquelyn D. Aldridge, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family memb
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Claimant: AARON DOV GOLDSTEIN
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Claimant: MOSHE GEDALIAH GOLDSTEIN
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Claimant: SARAH RIVKAH GOLDSTEIN
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Claimant: BASYA YEHUDIS GOLDSTEIN
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Claimant: SAUL GOLDSTEIN
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Claimant: MIRIAM GOLDSTEIN
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Claimant: MALKA GOLDSTEIN
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Claimant: MORDECHAI GOLDSTEIN
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Claimant: ELIEZER GOLDSTEIN
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Claimant: STEVEN M. GREENBAUM
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Claimant: MONA GUNN
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Claimant: ALAN HAYMAN, as Personal Representative of the Estate of Shirlee Hayman
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Claimant: NORMAN HECHING
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Claimant: CORNELIU HRISTOVSCHI
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Claimant: GIOVANNI JAVIER, individually, as surviving child of Antonio J. Alvarez
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Claimant: MEIR DAVID KAHANE, as Administrator for the Estate of Binyamin Kahane
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Claimant: LIBBY KAHANE
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Claimant: NORMAN KAHANE
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Claimant: BARUCH KAHANE
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Claimant: MOSHE DANIEL KAPLAN, as Administrator of the Estate of Cipporah Kaplan
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Claimant: Estate of CLARENCE KELLY, JR.
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Claimant: ANDRA KELLY
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Claimant: DEMARCO KELLY
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Claimant: Estate of ETHELEAN KING KELLY
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Claimant: Estate of WANDA LORRAINE KELLY JOHNSON
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Claimant: JASON KIRSCHENBAUM
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Claimant: DAVID KIRSCHENBAUM
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Claimant: ISABELLE KIRSCHENBAUM, as Executrix for the Estate of Martin Kirschenbaum
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Claimant: JOSHUA KIRSCHENBAUM
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Claimant: YAKOVA KUPINSKY
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Claimant: Estate of ARYEH KUPINSKY
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Claimant: ELIYAHU KUPINSKY
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Claimant: YITZCHAK KUPINSKY
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Claimant: DEVORAH KUPINSKY
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Claimant: MIRIAM KUPINSKY
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Claimant: ROBERT LANGDON, as Personal Representative of the Estate of Edward Ahearn, deceased, the late parent of (Lt.) Brian G. Ahearn
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Claimant: SHELLEY AYELES LEVINE
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Claimant: YITZCHOK MEIR LEVINE
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Claimant: YEHUDA YISROEL LEVINE
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Claimant: HAYA LEVINE
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Claimant: Estate of KALMAN LEVINE
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Claimant: MOSHE LEVINE
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Claimant: AVRAHAM LEVINE
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Claimant: AHARON LEVINE
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Claimant: CHANA LEVINE
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Claimant: YIRACHMIEL LEVINE
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Claimant: MICHAL LEVINE
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Claimant: STEFANIE LEVINE
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Claimant: PHYLLIS MAISEL
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Claimant: HASSAN MIAH
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Claimant: ABDUL MOSOBBIR, individually, as surviving sibling of Shabbir Ahmed
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Claimant: CHRISTOPHER MUSTARD
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Claimant: AVRAHAM NEFOUSSI
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Claimant: CHRISTINE O'NEILL, as the Personal Representative of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of John P. O'Neill, Sr.
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Claimant: BASSHEVA MIRIAM PELCOVITS
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Claimant: EVELYN PETTIGNANO, individually, as surviving sibling of Arlene T. Babakitis and as coPersonal Representatives of the Estate of Sadie Reoch, deceased, the late parent of Arlene T. Babakitis
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Claimant: AKIVA POLLACK
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Claimant: LISA R. PROCACCIO, individually, as surviving child of Louis F. Aversano, Jr.
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Claimant: KAREN ANN REOCH, individually, as surviving sibling of Arlene T. Babakitis
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Claimant: KAREN ANN REOCH, as coPersonal Representatives of the Estate of Sadie Reoch, deceased, the late parent of Arlene T. Babakitis
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Claimant: ELIZABETH RICH, as Executrix for the Estate of Irma Franklin and as Executrix for the Estate of Irving Franklin
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Claimant: Michael
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Claimant: CHERYL A. RUSSO, individually, as surviving sibling of Janet Alonso
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Claimant: DAVID SAMUEL SALIS
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Claimant: ELIYAHU YISRAEL SALIS
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Claimant: MAUREEN SCHLOWINSKI, individually, as surviving sibling of Robert J. Baierwalter
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Claimant: LOUIS MICHAEL SYLVAIN SELVON
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Claimant: SEAN TAITT
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Claimant: DANIELLE TEITLEBAUM
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Claimant: YUAN TIAN
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Claimant: BASHY MIRIAM TWERSKY
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Claimant: Estate of MOSHEH TWERSKY
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Claimant: MESHULAM TWERSKY
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Claimant: REFAEL TWERSKY
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Claimant: AVRAHAM TWERSKY
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Claimant: NECHAMA TWERSKY CHARLAP
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Claimant: RIVKA TWERSKY WALDER
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Claimant: LAWRENCE D. VAN DYN HOVEN
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Claimant: DANLI WANG
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Claimant: RACHEL DANA ARON WEINER, individually, as surviving spouse of Joshua Aron and as the Personal Representative of the Estate of Joshua Aron, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Joshua Ar
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Claimant: SHARON BETH WEINSTOCK
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Claimant: CHAIM MISHAEL WEINSTOCK
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Claimant: MOSHE Y WEINSTOCK
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Claimant: ARYEH WEINSTOCK
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Claimant: Estate of YITZCHAK WEINSTOCK
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Claimant: Estate of DOV WEINSTOCK
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Claimant: GEULA WEINSTOCK
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Claimant: Estate of JOSEPH WERFEL
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Claimant: KRISTENE WILDER
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Claimant: JEFFREY WILDER
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Claimant: Estate of WILLIAM WILDER, -
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Claimant: Estate of PAULINE WILDER
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Claimant: CONNIE WILSON
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Claimant: ANDY YAN
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Claimant: JIAN YANG
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Claimant: HAINING ZHANG
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Claimant: CLAYTON OMAR ZOOK
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Claimant: 9/11 CLAIMANTS
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Claimant: ACETO CLAIMANTS
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Claimant: AKINS CLAIMANTS
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Claimant: AMBUSH CLAIMANTS
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Claimant: AWKO CLAIMANTS
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Claimant: BAUER CLAIMANTS
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Claimant: BAXTER CLAIMANTS
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Claimant: BLAIS CLAIMANTS
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Claimant: BLANK CLAIMANTS
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Claimant: BREWER CLAIMANTS
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Claimant: BURNETT CLAIMANTS
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Claimant: CHAIRNOFF CLAIMANTS
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Claimant: CHRISTIE AND GRATION CLAIMANTS
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Claimant: FISHBECK CLAIMANTS
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Claimant: FRITZ CLAIMANTS
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Claimant: GOLD STAR CLAIMANTS
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Claimant: HAMEN CLAIMANTS
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Claimant: HAVLISH CLAIMANTS
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Claimant: HEISER CLAIMANTS
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Claimant: HENKIN CLAIMANTS
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Claimant: HLF CLAIMANTS
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Claimant: IBHLAW
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Claimant: IRANIAN TERRORISM VICTIMS
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Claimant: LUBIAN
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Claimant: ONEBEACON INSURANCE COMPANY
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Claimant: O'NEILL CLAIMANTS
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Claimant: PENNINGTON AND DRISCOLL CLAIMANTS
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Claimant: PRINCE HOLDING GROUP
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Claimant: RELVAS CLAIMANTS
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Claimant: SWINNEY CLAIMANTS
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Claimant: THOLE CLAIMANTS
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Claimant: TIGER MINES NEW YORK INC.
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Claimant: VALENCIA CLAIMANTS
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Claimant: WARP DATA TECHNOLOGY LAO SOLE CO. LTD
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Claimant: WELCH CLAIMANTS
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Claimant: N.G.
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Claimant: B.E.G.
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Claimant: Y.K.
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Claimant: Delores Aldridge Essuon
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Claimant: SUZANNE BARNES, individually, as surviving sibling of Matthew Barnes
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Claimant: ACOSTA CLAIMANTS
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Claimant: DIBENEDETTO CLAIMANTS
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Claimant: ENCINAS CLAIMANTS
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Claimant: OWENS CLAIMANTS
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Claimant: HIRSHFELD CLAIMANTS
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Claimant: MARK CLAIMANTS
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Claimant: MARK BRODA
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Claimant: ALYCIA BRODA
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Claimant: BRENDA EILERS, individually and as representative of the Estate of Rosemary Ritt
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Claimant: GREENBAUM CLAIMANTS
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Claimant: BEER CLAIMANTS
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Claimant: KIRSCHENBAUM CLAIMANTS
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Claimant: PAMELA BRODA
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Varuni Nelson
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Defendant: APPROXIMATELY 127,271 BITCOIN (BTC) PREVIOUSLY STORED AT THE VIRTUAL CURRENCY ADDRESSES LISTED IN ATTACHMENT A, AND ALL PROCEEDS TRACEABLE THERETO
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Interested party: CAROLINE BREITWEISER
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Interested party: KRISTEN BREITWEISER
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Interested party: JAMES DRURY
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Interested party: JACQUI EATON-GARLAND
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Interested party: PAUL PRETLOVE
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Interested party: COLIN RYAN
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Interested party: PATRICIA RYAN
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Interested party: LAURA RYAN
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Interested party: KRISTEN RYAN
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Interested party: DAVID STANDISH
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