Cases
Cases 1 - 10 of 53
Grazette v. Bitcoin of America, LLC
as 20-3889
Defendant / Appellee: Alana Share Now, Bitcoin of America, LLC, All Defendants and others
Defendant: Dunkin' Donuts USA LLC, Dunkin' Donuts Realty Investment LLC, Baskin-Robbins LLC and others
Plaintiff / Appellant: David I. Grazette
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant: Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant: 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594, 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Holmes et al v. Chet Mining Co, LLC et al
as 1:2020cv04448
Plaintiff: JOSH NAVARRO, YASAR CORPORATION, BITCOIN VENTURES 2020 LLC and others
Defendant: CHET MINING CO, LLC, CHET MINING CO CANADA LTD., CHET STOJANOVICH
Cause Of Action: Fed. Question: Fraud
United States of America v. 178,200 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2020cv04500
Defendant: $100,059.84 in Bank Funds from Wells Fargo account ending in 7800, $81,068.07 in Bank Funds from Wells Fargo account ending in 1119, $33,811.02 in Bank Funds from Wells Fargo account ending in 6465 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Fix2Save, Inc., Huong Thi Thu Bien, Gadgetfix Corporation and others
Cause Of Action: Civil Forfeiture
Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al.
as 4:2020cv03022
Defendant: Ripple Labs Inc., Bradley Garlinghouse, XRP II, LLC
Plaintiff: Bitcoin Manipulation Abatement LLC
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
as 2:2020mc00072
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant: 201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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