Cases 1 - 3 of 3
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. 9.881 Bitcoins
as 1:2021cv00592
Plaintiff:
United States of America
Defendant:
9.881 Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Aggregated Total of $512,894, more or less, in United States currency et al
as 1:2014cv00645
Respondent:
2012 Volkswagen Passat, VIN: 1VWBN7A30CC068407, An Aggregated Total of $512,894, more or less, in United States currency, Bitcoin Account, Wallet Address: 1KasRGy5K1rW8Yxf66S4tBRipBJzMX67Ly, containing 28.988387 bitcoins and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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