Cases 1 - 10 of 13
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Held v. Hadassah The Women's Zionist Organization of America Inc
as 2:2021cv01479
Plaintiff:
Jonathan S Held
Defendant:
Hadassah, The Women's Zionist Organization of America, Inc. and Hadassah The Women's Zionist Organization of America Inc
Cause Of Action: 28 U.S.C. § 1332
IN RE: All funds held in BBCN Bank Account Nos. 52305330 and 6400114720, more particularly described in Attachment B
as 3:2015mc05026
Defendant:
All funds held in BBCN Bank Account Nos.52305330, in the name of J&J Inc, All funds held in BBCN Account No. 6400114720, in the name of J&J Inc and Check Number 5082, drawn on Plaza Bank Acct No. 8221456828, held by West Seattle Tobacco Company LLC, for $88,815.54
Heggem v. Stoel Rives LLP et al
as 2:2014cv01674
Plaintiff:
Larry Heggem
Defendant:
Stoel Rives LLP, Hunter Ferguson, Alyson Palmer and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2013cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
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