Cases 1 - 4 of 4
United States of America v. Bitcoin Tokens et al
as 5:2021cv04056
Plaintiff:
United States of America
Defendant:
(0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger LCR .357 Mag Revolver, Serial Number 1540-72689 et al
as 0:2019mc00048
Claimant:
Jennifer Tresnak, David Dodson and Dodson Pain Consultants, P.A.
Defendant:
Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins and others
Plaintiff:
United States of America
Riches v. Bitcoin et al
as 1:2016cv00019
Defendant:
Bitcoin, Satoshi Nakamoto and Martti Malmi
Plaintiff:
Riches and Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1983
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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