Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 46
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United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff: United States of America
Defendant: 46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant: David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Battle Born Investments Company, LLC, et al We have downloadable decisions or orders for this case
as 22-16348
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al We have downloadable decisions or orders for this case
as 22-16349
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Lucas Buckley, et al We have downloadable decisions or orders for this case
as 22-16248
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Roman Hossain, et al We have downloadable decisions or orders for this case
as 22-16085
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ROMAN HOSSAIN, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Approx. 2.69124 Bitcoin We have downloadable decisions or orders for this case
as 2:2022mc00218
Plaintiff: United States of America
Defendant: Approximately 2.69124 Bitcoin
Claimant: Rehan Saeed Alvi
USA v. Battle Born Investments Company, LLC, et al
as 22-15513
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al
as 22-15514
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
United States of America v. 2849.09758934 in Monero Digital Currency et al We have downloadable decisions or orders for this case
as 2:2021cv09819
Plaintiff: United States of America
Defendant: 2849.09758934 in Monero Digital Currency, 0.12554563 in Bitcoin Digital Currency and 56,467.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 3879.16242937 bitcoin
as 3:2021cv02103
Plaintiff: United States of America
Defendant: Approximately 3879.16242937 bitcoin
Claimant: SA Reinsurance Ltd.
Cause Of Action: 18 U.S.C. § 0981

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