Cases 1 - 3 of 3
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mutters-Edelman v. Approximately 132 Acres of Land (Parcel ID 141 02300 000) Located on Chewalla Road, Ramer (McNairy County), Tennessee
as 1:2023cv01197
Plaintiff:
Marykay Mutters-Edelman
Defendant:
Approximately 132 Acres of Land (Parcel ID 141 02300 000) Located on Chewalla Road, Ramer (McNairy County), Tennessee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Gipson v. Drug Enforcement Agency et al
as 2:2007cv02153
Petitioner:
Jason F. Gipson
Respondent:
Drug Enforcement Agency, $17,495.00 in U.S. Currency, Assorted Electronic Equipment and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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