Cases 1 - 4 of 4
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Smith v. Soc/theft/And/Id Theft
as 8:2023cv00091
Plaintiff:
Darrell L. Smith
Defendant:
Soc/theft/And/Id Theft
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
IDS Property Casualty v. Samsung Electronics America, Inc.
as 8:2019cv00471
Plaintiff:
IDS Property Casualty
Defendant:
Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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