Cases 1 - 3 of 3
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. ยง 1345 Complaint for Forfeiture
AXA ART INSURANCE COMPANY et al v. HEZBOLLAH
as 2:2012mc00199
Plaintiff:
AXA ART INSURANCE COMPANY , AXA GLOBAL RISKS (UK) LTD. , AXA CSA UK BRANCH and others
Defendant:
HEZBOLLAH
Garnishee:
SOVEREIGN BANK
Art Insurance Company et al v. al Qaeda
as 1:2012cv01346
Plaintiff:
Art Insurance Company , Global Risks (UK) Ltd. , CSA UK Branch and others
Defendant:
al Qaeda
Cause Of Action: Civil Miscellaneous Case
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