Cases 1 - 5 of 5
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant:
Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff:
United States of America
Claimant:
Sidney T Kaufmann
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant:
Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Tran v. Riverwalk Holdings, Ltd et al
as 5:2012cv03333
Plaintiff:
Danh M Tran
Defendant:
Riverwalk Holdings, Ltd, Win Law Group, P.C. and Brian N. Winn
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $17,927.00 in U.S. Currency
as 3:2011cv01270
Plaintiff:
United States of America
Defendant:
$17,927.00 in U.S. Currency
Claimant:
Richard M. Barnett, A Professional Law Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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