Cases filed in Washington
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United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff: United States of America
Defendant: Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party: Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
DDD Inc v. Lux Vending LLC We have downloadable decisions or orders for this case
as 2:2023cv00035
Plaintiff: DDD, Inc. and DDD Inc
Defendant: Lux Vending, LLC a foreign limited liability company doing business as Bitcoin Depot and Lux Vending LLC a foreign limited liability company doing business as Bitcoin Depot
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. 178.95842915 Bitcoins We have downloadable decisions or orders for this case
as 4:2016cv05017
Defendant: 178.95842915 Bitcoins
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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