Cases 1 - 7 of 7
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 $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2011cv03612
Mediator:
KENNETH J. BENSON
Plaintiff:
FLFMC, LLC. and United States of America
Defendant:
WILLIAM BOUNDS, LTD.
United States of America v. Major
as 2:2010mc00017
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 1:2010cv00143
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: No cause code entered
United States of America v. Major
as 1:2010mc00004
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al.
as 1:2007cv00049
Plaintiff:
United States of America
Defendant:
One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11 and others
Claimant:
William Meredith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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