Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 36
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United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH) We have downloadable decisions or orders for this case
as 3:2020cv07811
Defendant: Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff: United States of America
Respondent: Ross William Ulbricht
Intervenor: Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant: Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff: United States of America
Defendant: 1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al
as 22-16349
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-16348
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Roman Hossain, et al
as 22-16085
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ROMAN HOSSAIN, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-15513
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al
as 22-15514
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent: ROSS WILLIAM ULBRICHT
Defendant: APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Approx. $44,141.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv01100
Defendant: Approximately $44,141.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,820.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00322
Claimant: William Schulz
Defendant: Approximately $19,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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