Cases filed in the Eighth Circuit Courts
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff: United States of America
Defendant: Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 We have downloadable decisions or orders for this case
as 8:2023cv00075
Plaintiff: United States of America
Defendant: All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Citizens Telecommunications v. FCC, et al We have downloadable decisions or orders for this case
as 17-2296
Petitioner: Citizens Telecommunications Company of Minnesota, LLC
Respondent: Federal Communications Commission and United States of America
Intervenor: NCTA-The Internet & Television Association, Ad Hoc Telecommunications Users Committee, Granite Telecommunications, LLC and others
Amicus On Behalf Of Petitioner: Consumer Federation of America, NEW NETWORKS INSTITUTE and Public Knowledge
Center Grove Water Users v. Moses Watts, Sr., et al
as 15-3780
Plaintiff - Appellee: Center Grove Water Users Association, Inc.
Defendant - Appellant: Moses Watts, Sr. and Ruby Watts
Center Grove Water Users Association Inc v. Watts et al We have downloadable decisions or orders for this case
as 4:2015cv00699
Plaintiff: Center Grove Water Users Association Inc
Defendant: Moses Watts, Sr and Ruby Watts
Cause Of Action: 28 U.S.C. § 1443
United States v. Anthony Laurita We have downloadable decisions or orders for this case
as 15-1137
Plaintiff - Appellant: United States of America
Defendant - Appellee: Anthony Laurita, also known as the user of IP Address 108.32.11.73 between November 20, 2012 and November 27, 2012

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