Cases 131 - 140 of 2,794
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
United States of America v. Leeds
as 1:2022cv00379
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Patricia A. Leeds
United States of America v. Piper PA-28-235 Single engine fixed-wing aircraft 1964
as 2:2022cv01443
Plaintiff:
United States of America and Piper PA-28-235 Single engine fixed-wing aircraft 1964
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $726,300.00 in U.S. Currency et al
as 2:2022cv05908
Plaintiff:
United States of America
Defendant:
$726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,768,787.86 in Funds
as 2:2022cv05862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,768,787.86 in Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
United States of America v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022at00617
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
USA v. Approximately $1,786,071.00 in U.S. Currency et al
as 1:2022mc00119
Plaintiff:
United States of America
Defendant:
Approximately $1,786,071.00 in U.S. Currency and Approximately $242,963.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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