Cases 41 - 50 of 81
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. 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. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
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. 17.02377228 Held In Bitcoin et al
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
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
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
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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