Cases 1 - 10 of 29
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rounds v. U.S. Department of Justice, et al
as 23-1789
Plaintiff / Appellant:
IRVING FRANKLIN ROUNDS, JR.
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, RICHARD CIRUOLO, Agent, Department of Justice and JOHN COUGHLIN, Agent, Department of Justice
Carlos Acosta, et al v. Islamic Republic of Iran, et al
as 22-5083
Plaintiff / Appellant:
Carlos Acosta, Maria Acosta, Tova Ettinger and others
Defendant / Appellee:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Intervenor / Appellee:
United States of America
Acosta et al v. Clearstream Banking S.A
as 1:2022cv01655
Plaintiff:
CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant:
Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Claimant:
Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
Rounds v. United States Dept. of Justice, et al
as 20-1840
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, LINDSEY GRAHAM, United States Senator, JEFFREY ROSEN, United States Deputy Attorney General and others
Plaintiff / Appellant:
IRVING FRANKLIN ROUNDS, JR.
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
