USA v. Ilija Matukso, et al
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
Respondent: ROSS WILLIAM ULBRICHT
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC, CALEB BRADBERRY, ROMAN HOSSAIN and LUCAS E. BUCKLEY
Case Number: 22-16349
Filed: September 8, 2022
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date Filed Description
August 18, 2023 USA V. ILIJA MATUKSO, ET AL

Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 Filing 5 Filed clerk order (Deputy Clerk: SSR): Appellants unopposed motion (Docket Entry No. [ # 12541190-2 ] in No. 22-15514) to consolidate is granted. Nos. 22-15514 and 22-16349 are consolidated. The consolidated opening brief is due November 9, 2022. The consolidated answering brief is due December 9, 2022. The optional consolidated reply brief is due within 21 days after service of the consolidated answering brief. Appellants motion (Docket Entry No. [ # 12553541-2 ]) for an extension of time to file the opening brief is denied as unnecessary. [12553860] [22-15514, 22-16349] (AF) [Entered: 09/30/2022 04:22 PM]
September 19, 2022 Filing 4 MEDIATION ORDER FILED: This case is NOT SELECTED for inclusion in the Mediation Program. See order for details. [12543367] (VS) [Entered: 09/19/2022 01:12 PM]
September 15, 2022 Filing 3 The Mediation Questionnaire for this case was filed on 09/15/2022. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12541783]. [22-16349] (AD) [Entered: 09/15/2022 06:44 PM]
September 15, 2022 Filing 2 Filed (ECF) Appellant Ilija Matukso Mediation Questionnaire. Date of service: 09/15/2022. [12541193] [22-16349] (Kugelman, Alexander) [Entered: 09/15/2022 12:45 PM]
September 8, 2022 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Ilija Matukso Mediation Questionnaire due on 09/15/2022. Appellant Ilija Matukso opening brief due 11/09/2022. Appellee United States of America answering brief due 12/09/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12536352] (RT) [Entered: 09/08/2022 02:59 PM]

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Search for this case: USA v. Ilija Matukso, et al
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Merry Jean Chan
Represented By: David Countryman
Represented By: Christopher Kaltsas
Represented By: Matthew Martin Yelovich
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Claimant: ILIJA MATUKSO
Represented By: Alexander Kugelman
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Claimant: BATTLE BORN INVESTMENTS COMPANY, LLC
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Claimant: FIRST 100 LLC
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Claimant: 1ST ONE HUNDRED HOLDINGS LLC
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Claimant: CALEB BRADBERRY
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Claimant: ROMAN HOSSAIN
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Claimant: LUCAS E. BUCKLEY
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Respondent: ROSS WILLIAM ULBRICHT
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Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
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