Other Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 92
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2024mc00207
Plaintiff: United States of America
Defendant: Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant: Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff: United States of America
Defendant: Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant: Julius Gartner and Think Processing, LLC
United States of America v. APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY
as 3:2024cv00050
Plaintiff: United States of America
Defendant: APPROXIMATELY $5,830,938.13 IN U.S. CURRENCY and INVESTMENT ASSETS WITH A VALUE OF APPROXIMATELY $2,716,403.95
Claimant: Claribel Tan and Claribel K. Tan, LLC
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff: United States of America
Defendant: Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203 We have downloadable decisions or orders for this case
as 2:2023cv02416
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff: United States of America
Defendant: Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff: United States of America
Defendant: Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant: Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for 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
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

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