Cases 1 - 2 of 2
United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
as 1:2023cv11153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 and others
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. $1,995.75 in United States Currency Seized on March 5, 2015, et al
as 1:2016cv10732
Plaintiff:
United States of America
Defendant:
$1,995.75 in United States Currency Seized on March 5, 2015, et al, $30,000 in US Currency Seized on March 5, 2015 and $134,430 in US Currency Seized on March 5, 2015
Cause Of Action: Forfeiture - gambling
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