Cases 1 - 4 of 4
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
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Stabl, Inc.. et al
as 8:2016cv00233
Defendant:
Ann Johnson, Leon Johnson, Lant, Inc. and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Peterson
as 8:2015cv00211
Defendant:
Michael Z Peterson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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