Cases 1 - 10 of 33
UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
as 2:2024cv00975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff:
United States of America
Defendant:
All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff:
United States of America
Defendant:
All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant:
482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 and 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
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