Cases 1 - 10 of 21
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 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $397,040.00 In U.S. Currency et al
as 2:2025cv08963
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
397,040.00 In U.S. Currency, 287,500.00 In U.S. Currency and 103,550.00 In U.S. Currency
Claimant:
E. D. J., Laura LeBaron, J. T. J. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Andersen et al
as 1:2025cv00346
Plaintiff:
United States of America
Defendant:
Laura Andersen
Garnishee:
Benefits Center of Excellence of Mass General Brigham Incorporated and Nationwide Fund Management LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $13,960.00 in U.S. Currency
as 3:2024cv00687
Defendant:
$13,960.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Russell Lake and Laura Lake
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant:
3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant:
$120,220 in US Currency
Plaintiff:
United States of America
Claimant:
Laura Linda Achar
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000 et al
as 2:2018cv00774
Plaintiff:
United States of America
Defendant:
Real Property located at 7661 Fey Way, Elk Grove, California, Sacramento County, APN: 132-2450-006-0000, Real Property located at 9268 Trout Way, Elk Grove, California, Sacramento County, APN: 116-1470-018-0000 and Real Property located at 9185 Grant Line Road, Elk Grove, California, Sacramento County, APN: 134-0460-004-0000
Claimant:
Dennis Guy Wentz and Laura Jane Wentz
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Plaintiff:
USA
Defendant:
2004 Dodge Viper, VIN 1B3JZ65Z84V101852, 1998 Dodge Viper, VIN 1BER69EXWV400237 and 2000 Porsche Boxster, VIN WP0CB2985YU663550
Claimant:
Alphonse Fusco and Laura Klein
Cause Of Action: 21 U.S.C. § 881
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