Cases 31 - 40 of 81
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff:
United States of America
Defendant:
All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2849.09758934 in Monero Digital Currency et al
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
USA v. Approx. 10.19321397 Bitcoin
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. Approximately 10.19321397 Bitcoin
as 2:2021at01220
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bitcoin Tokens et al
as 5:2021cv04056
Plaintiff:
United States of America
Defendant:
(0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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