Cases 11 - 20 of 176
USA v. Ilija Matukso, et al
as 22-16349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-16348
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Roman Hossain, et al
as 22-16085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ROMAN HOSSAIN, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. Younes Nasri, et al
as 22-55685
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
YOUNES NASRI
Defendant:
$1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Held in The Name of Golden Castle Technology Limited and $53,020.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX3.200, Held in The Name of Younes Nasri
USA v. Battle Born Investments Company, LLC, et al
as 22-15513
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al
as 22-15514
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15550
Plaintiff / Appellant:
JACQUELYNE ZUERCHER
Defendant / Appellee:
JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15076
Plaintiff / Appellant:
JACQUELYNE ZUERCHER
Defendant / Appellee:
JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
USA v. Tarek Obaid
as 18-56657
Defendant:
CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Claimant:
TAREK OBAID
Amicus Curiae:
QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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