Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff: United States of America
Defendant: All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff: United States of America
Defendant: 39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?