Cases 1 - 10 of 13
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Goodwin
as 23-20455
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael Goodwin, also known as User 5
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. McIntosh
as 23-20275
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Christopher McIntosh, also known as User 2
USA v. Fucito
as 23-20260
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Scot Fucito, also known as User 6
USA v. Cohen
as 23-20261
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Cohen, also known as User 2
USA v. Brown
as 23-20237
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jason Brown, also known as User 3
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff:
United States of America
Defendant:
3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Evans v. BP Exploration & Production
as 21-30214
Defendant / Appellee:
BP Exploration & Production, Incorporated, BP Pipeline Company, BP America Production Company and others
Plaintiff / Appellant:
Robert Evans, also known as Engineers & Filmmakers Computer Users Group
ME2 Productions, Inc. v. DOES
as 4:2017cv00862
Plaintiff:
ME2 Productions, Inc.
Defendant:
Does 1-14, anonymous BitTorrent users participating in file-sharing swarm identified by hash ending in EB69
Cause Of Action: 17 U.S.C. § 501
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