Cases 1 - 2 of 2
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 and 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
MCLEAN et al v. RUSSIAN FEDERATION, COUNTRY OF 1924 TO PRESENT PROSECUTOR GENERAL OF RUSSIA et al
as 1:2019cv03312
Defendant:
INTERNET RESEARCH AGENCY, FACEBOOK, INC., URANIUM ONE GROUP and others
Plaintiff:
ESTATE OF LOUIS FANNING, SR., ESTATE OF JAMES MCLEAN and VICKI FANNING MCLEAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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