Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 10
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Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff: Arshad Assofi and Assofi, Inc.
Defendant: Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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. 2019 Tesla Motors S et al
as 2:2021cv08339
Plaintiff: United States of America
Defendant: 2019 Tesla Motors S, 2019 Tesla Motors X, 7.29440577 Ethereum Digital Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK We have downloadable decisions or orders for this case
as 2:2021cv07457
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 391.5873617 in Bitcoin et al We have downloadable decisions or orders for this case
as 2:2020cv11712
Defendant: 391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 178,200 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant: 201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant: Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al We have downloadable decisions or orders for this case
as 2:2018cv08588
Defendant: $65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 15.23927797 Bitcoin et al We have downloadable decisions or orders for this case
as 2:2018cv01999
Defendant: 15.23927797 Bitcoin and 3,261.00 in U.S. Currency
Plaintiff: United States of America

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