USA's Letter Motion to Amend a Preliminary Order of Forfeiture in USA v. Ross Ulbricht at the U.S. District Court for the Southern District of New York.
Judgment and Order of Forfeiture in favor of the USA regarding crypto that "five parties" claimed ownership to, namely "Ross William Ulbricht, Caleb Bradberry, Roman Hossain, Lucas E. Buckley, First 100 LLC, Battle Born Investments Company LLC, and 1st One Hundred Holdings LLC" in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.
Amended Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.
Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.