Cases 1 - 4 of 4
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc.
as 2:2014cv02950
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., Approximately $53,302.06 seized from Tradehill, Inc., 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
Scott v. Kenna et al
as 3:2014cv03362
Defendant:
Jered Kenna and Tradehill, Inc.
Plaintiff:
Uriel Scott
Cause Of Action: 28 U.S.C. § 1330
Tradehill, Inc. v. Dwolla, Inc. et al
as 3:2012cv01082
Plaintiff:
Tradehill, Inc.
Defendant:
Dwolla, Inc., Ben Milne and Charise Flynn
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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