Cases 21 - 30 of 44
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
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
United States of America v. 178,200 in U.S. Currency et al
as 2:2020cv04500
Defendant:
$100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: 18 U.S.C. § 0981
Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al.
as 4:2020cv03022
Defendant:
Ripple Labs Inc., Bradley Garlinghouse and XRP II, LLC
Plaintiff:
Bitcoin Manipulation Abatement LLC
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant:
201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant:
Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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
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