Cases 21 - 30 of 242
United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
as 1:2023cv11952
Plaintiff:
United States of America
Defendant:
18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cajuste v. Facebook Parent Company Meta User
as 1:2023cv23207
Plaintiff:
Ashney L. Cajuste
Defendant:
Facebook Parent Company Meta User
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
UNITED STATES OF AMERICA v. 87,637.00 USDT seized from Binance associated with User ID ending in 1716
as 1:2023cv11911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,637.00 USDT seized from Binance associated with User ID ending in 1716
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Cajuste v. Facebook Parent Company Meta and Users
as 1:2023cv22725
Plaintiff:
Ashney L. Cajuste
Defendant:
Facebook Parent Company Meta and Users
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff:
USA
Defendant:
CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant:
Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. McIntosh
as 23-20275
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Christopher McIntosh, also known as User 2
USA v. Fucito
as 23-20260
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Scot Fucito, also known as User 6
USA v. Cohen
as 23-20261
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Cohen, also known as User 2
USA v. Brown
as 23-20237
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jason Brown, also known as User 3
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
