Cases 1 - 7 of 7
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff:
United States of America
Defendant:
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
as 6:2022cv03281
Plaintiff:
United States of America
Defendant:
0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff:
United States of America
Defendant:
89.16619687 in Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50.44 Bitcoins (Callahan)
as 1:2015cv03692
Plaintiff:
United States of America
Defendant:
50.44 Bitcoins (Callahan)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
as 1:2015cv03474
Plaintiff:
United States of America
Defendant:
$309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
as 1:2015cv00854
Plaintiff:
United States of America
Defendant:
$123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers)
Cause Of Action: 28 U.S.C. § 1345
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