Cases 1 - 10 of 162
USA v. Stephen Kerr
as 23-15826
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
STEPHEN KERR
USA v. Timberly Hughes
as 23-15712
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TIMBERLY HUGHES
USA v. Timberly Hughes
as 23-15713
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMBERLY HUGHES
USA v. Ronnie Shahar, et al
as 23-55075
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
RONNIE SHAHAR
Defendant:
5 CRATES OF COUNTERFEIT COINS
USA v. Lisa Henry
as 22-16661
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LISA HENRY
Defendant / Appellee:
$204,700.00 IN UNITED STATES CURRENCY
USA v. Oak Porcelli, et al
as 22-16499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
OAK PORCELLI and GINA PENNOCK
Defendant:
$1,106,775.00 IN UNITED STATES CURRENCY
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. 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. 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. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, 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
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