Cases 1 - 10 of 70
United States of America v. Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA et al
as 2:2024cv00021
Plaintiff:
United States of America
Defendant:
Real Property Known as 34719 N Elk-Chattaroy Road, Elk WA, Real Property Known as 3707 E Bailey Road, Chattaroy, WA and Real Property Known as 6409 E Valley Lane, Elk, WA
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
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. 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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
