Cases 1 - 10 of 44
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff:
United States of America
Defendant:
Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Dellone v. Coinbase, Inc. et al
as 1:2023cv01408
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Global, Inc. and 2.05698427 Bitcoins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Dellone v. Coinbase, Inc. et al
as 1:2023at00350
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
v. Coinbase, Inc. et al
as 1:2023at00349
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approximately 2.53318045 Bitcoin
as 2:2023mc00103
Plaintiff:
United States of America
Defendant:
Approximately 2.53318045 Bitcoin
Claimant:
Andrea Alessandrini
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. 1.10387626 Bitcoin
as 2:2022cv02153
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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