Cases 1 - 10 of 13
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
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
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
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
as 2:2019cv09949
Defendant:
Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,572.00 in U.S. Currency et al
as 2:2019mc00063
Defendant:
Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant:
Jabari Monson and Saudia Monson
Plaintiff:
United States of America
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