Cases 1 - 10 of 11
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 26-2983
Claimant:
ELIZABETH, individually, as surviving parent of Eric L. Bennett and as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett, ANTOINETTE AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio, ELVIS RUSNAK and others
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 127,271 BITCOIN (BTC) PREVIOUSLY STORED AT THE VIRTUAL CURRENCY ADDRESSES LISTED IN ATTACHMENT A, AND ALL PROCEEDS TRACEABLE THERETO
Interested Party:
CAROLINE BREITWEISER, KRISTEN BREITWEISER, JAMES DRURY and others
Bennett v. The United States of America
as 8:2024cv02280
Plaintiff:
Dawn J. Bennett
Defendant:
The United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
as 4:2023cv00518
Plaintiff:
United States of America
Defendant:
Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant:
Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018cv00808
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff:
United States of America
Defendant:
Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,470.00 United States Currency
as 1:2014cv00537
Plaintiff:
United States of America
Defendant:
$5,470.00 United States Currency
Claimant:
Ronald Jay Bennett and Meshunda Herd
Cause Of Action: 21 U.S.C. § 881
USA v. Michael Bennett
as 13-11180
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL DALE BENNETT
United States of America v. $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency
as 1:2012cv00696
Plaintiff:
United States of America
Defendant:
$16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency and James Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,037.00 in U.S. Currency
as 1:2012cv00660
Plaintiff:
United States of America
Defendant:
$5,037.00 in U.S. Currency
Interested_party:
Dametrius Bennett , Chanell Marsh and Darrell Tarver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
as 2:2012cv00146
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
Claimant:
Michael Dale Bennett
Cause Of Action: 21 U.S.C. § 881
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