Cases 1 - 3 of 3
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
RBX CAPITAL, LP v. Xorax Family Trust et al
as 2:2021cv03774
Plaintiff:
RBX CAPITAL, LP
Defendant:
Xorax Family Trust, Zeeshan Saeed and Rehan Saeed
Cause Of Action: 28 U.S.C. ยง 1441
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
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