Cases 1 - 4 of 4
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Campbell et al
as 1:2018cv03062
Plaintiff:
United States of America
Defendant:
Alex Joseph Campbell, Tampico Well Users and Tampico Store and Cafe
Cause Of Action: 28 U.S.C. § 1345
Hempton v. Pond5, Inc. et al
as 3:2015cv05696
Plaintiff:
Gordon Hempton
Defendant:
Pond5, Inc. and Pond5 user ckennedy342
Cause Of Action: 17 U.S.C. § 101
Donahoe v. Settle et al
as 3:2013cv05752
Plaintiff:
Kevin Douglas Donahoe
Defendant:
Benjamin H Settle, Church of Scientology, Richard Creatura and others
Cause Of Action: 42 U.S.C. § 1983
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