Cases 1 - 10 of 53
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bishop, et al v. United States, et al
as 23-4026
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4022
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Slim Ventures v. United States, et al
as 23-4023
Petitioner / Appellant:
SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4027
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4025
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Slim Ventures v. United States, et al
as 23-4024
Petitioner / Appellant:
SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4021
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Bishop, et al v. United States, et al
as 23-4020
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
United States of America v. Account XXXX5190 et al.
as 6:2022cv01154
Plaintiff:
United States of America
Defendant:
Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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