Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
Cases 1 - 3 of 3
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United States of America v. 0.29645317 Bitcoin et al
as 3:2022cv00149
Plaintiff: United States of America
Defendant: 0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff: United States of America
Defendant: Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. 17.02377228 Held In Bitcoin et al We have downloadable decisions or orders for this case
as 4:2021cv00303
Plaintiff: United States Of America
Defendant: 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881

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