Cases 1 - 4 of 4
United States of America v. 0.28364161 Bitcoin et al
as 6:2023cv00231
Plaintiff:
United States of America
Defendant:
0.28364161 Bitcoin and 70429.05 Tether
Claimant:
Michael Zoller
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff:
United States of America
Defendant:
0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
Securities and Exchange Commission v. Shavers et al
as 4:2013cv00416
Plaintiff:
Securities and Exchange Commission
Defendant:
Trendon T Shavers and Bitcoin Savings and Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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