Other Cases
Cases 31 - 40 of 53
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USA v. Approx. 10.19321397 Bitcoin We have downloadable decisions or orders for this case
as 2:2021cv02353
Plaintiff: United States of America
Defendant: Approximately 10.19321397 Bitcoin
Claimant: Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff: United States of America
Defendant: 39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff: United States of America
Defendant: Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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. 17.02377228 Held In Bitcoin et al We have downloadable decisions or orders for this case
as 4:2021cv00303
Plaintiff: United States Of America
Defendant: 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
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
USA v. Approx. $317,962.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00190
Plaintiff: United States of America
Defendant: Approximately $317,962.00 in U.S. Currency and Approximately 4.24975436 in Bitcoin
Claimant: Gal Yifrach
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff: United States of America
Defendant: 60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) We have downloadable decisions or orders for this case
as 3:2020cv07811
Defendant: Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff: United States of America
Respondent: Ross William Ulbricht
Intervenor: Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant: Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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