Cases 61 - 70 of 81
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019at00758
Defendant:
Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and others
Plaintiff:
United States of America
United States of America v. Approximately $2,572.00 in U.S. Currency et al
as 2:2019mc00063
Defendant:
Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant:
Jabari Monson and Saudia Monson
Plaintiff:
United States of America
United States of America v. $85,209.00 (US) et al
as 1:2018cv02114
Defendant:
2.868 Bitcoins, $85,209.00 (US), $49,758.53 (US) and others
Plaintiff:
United States of America
Claimant:
Chan Woo Hwang
Cause Of Action: 21 U.S.C. § 841
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
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. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner:
UNITED STATES OF AMERICA
Respondent:
89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant:
$99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff:
United States of America
Defendant:
89.16619687 in Bitcoins
Cause Of Action: 21 U.S.C. § 881
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