Cases 1 - 3 of 3
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. ยง 1345 Complaint for Forfeiture
USA v. All Funds & Holdings
as 08-10405
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ROBBIE LESA HAMES, formerly known as Lesa Hames
USA v. All Funds & Holdings
as 08-10406
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BRITTANY JEWELL HAMES
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