Other Fraud Cases
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff: United States of America
Defendant: All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant: Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified: US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff: USA
Defendant: All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981

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