Cases filed in Connecticut
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff: USA
Defendant: CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant: Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff: USA
Defendant: Contents of Binance Account Held by User ID 328682551
In re: User ID ending 1be9
as 3:2020mc00066
Defendant: User ID ending 1be9
Petitioner: USA
Harris v. Saint Franis Hospital et al
as 3:2013cv00116
Plaintiff: Melissa Harris
Defendant: Saint Franis Hospital, Mount Sinai, Jeffery T. Silvering and others
Cause Of Action: No cause code entered

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