Other Cases filed in the Ninth Circuit Courts
Cases 141 - 150 of 2,794
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USA v. Lucas Buckley, et al We have downloadable decisions or orders for this case
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. $15,768,787.86 in Funds We have downloadable decisions or orders for this case
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
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. Real Property Located in Los Angeles, California We have downloadable decisions or orders for this case
as 2:2020cv06316
Defendant: REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA
Plaintiff: UNITED STATES OF AMERICA
Claimant: 8484 Wilshire Blvd, LLC, Khaled J. Al Sabah and County of Los Angeles
Interested Party: Los Angeles County
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2020cv06320
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Claimant: 1141 Summit Drive, LLC, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located In Los Angeles, California We have downloadable decisions or orders for this case
as 2:2021cv01832
Defendant: REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff: UNITED STATES OF AMERICA
Claimant: Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2020cv06319
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
Claimant: Victor Franco Noval, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Battle Born Investments Company, LLC, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. 475 Martin Lane, Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2004cv02788
Plaintiff: United States of America and Seal
Defendant: 475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant: Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff: United Commericial Bank
Intervenor: Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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