Cases 1 - 5 of 5
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 $6,855.00 in U.S. Currency et al
as 2:2019mc00070
Defendant:
Approximately $6,855.00 in U.S. Currency and Approximately $1,006.00 in U.S. Currency
Claimant:
Johnnie Earl Ross
Plaintiff:
United States of America
United States of America v. Approximately $37,800.00 in U.S. Currency
as 2:2013cv01850
Plaintiff:
United States of America
Defendant:
Approximately $37,800.00 in U.S. Currency
Claimant:
Darron Dimitri Ross
Cause Of Action: 21 U.S.C. § 881
Arechiga v. Ross Stores, Inc.
as 3:2011cv00894
Plaintiff:
Melissa Arechiga
Defendant:
Ross Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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