Cases 81 - 85 of 85
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff:
United States of America
Defendant:
$123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc.
as 2:2014cv02950
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., Approximately $53,302.06 seized from Tradehill, Inc., 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al
as 1:2014cv00645
Respondent:
2012 Volkswagen Passat, VIN: 1VWBN7A30CC068407, An Aggregated Total of $512,894, more or less, in United States currency, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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