Cases 31 - 40 of 242
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. § 1345 Complaint for Forfeiture
Strawberry Water Users Association v. United States
as 23-4068
Plaintiff / Appellant:
STRAWBERRY WATER USERS ASSOCIATION
Defendant / Appellee:
UNITED STATES OF AMERICA
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff:
USA
Defendant:
Contents of Binance Account Held by User ID 328682551
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
as 3:2023cv00079
Plaintiff:
United States of America
Defendant:
Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Yurok Tribe, et al v. Klamath Irrigation District, et al
as 23-15521
Plaintiff / Appellee:
YUROK TRIBE, PACIFIC COAST FEDERATION OF FISHERMEN'S ASSOCIATIONS, INSTITUTE FOR FISHERIES RESOURCES and others
Defendant / Appellee:
NATIONAL MARINE FISHERIES SERVICE
Counter Claimant:
U.S. BUREAU OF RECLAMATION and KLAMATH WATER USERS ASSOCIATION
Intervenor Defendant / Appellee:
KLAMATH TRIBES
Intervenor Defendant / Appellant:
KLAMATH IRRIGATION DISTRICT
Cross Defendant:
OREGON WATER RESOURCES DEPARTMENT
Yurok Tribe, et al v. Klamath Water Users Association, et al
as 23-15499
Plaintiff / Appellee:
YUROK TRIBE, PACIFIC COAST FEDERATION OF FISHERMEN'S ASSOCIATIONS, INSTITUTE FOR FISHERIES RESOURCES and others
Defendant / Appellee:
NATIONAL MARINE FISHERIES SERVICE
Counter Claimant:
U.S. BUREAU OF RECLAMATION and KLAMATH WATER USERS ASSOCIATION
Intervenor Defendant / Appellee:
KLAMATH TRIBES and KLAMATH IRRIGATION DISTRICT
Cross Defendant:
OREGON WATER RESOURCES DEPARTMENT
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Test User v. Kijakazi
as 1:2023cv00245
Plaintiff:
Test User
Defendant:
Kilolo Kijakazi
Interested Party:
SSA (Social Security Administration), Alexandria (IP) USA - SS 405g Notice, Richmond (IP) USA - SS 405g Notice and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
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