Roman Hossain

  • Home
  • Roman Hossain

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. 69,370 Bitcoin et al: Forfeiture Judgment (‘Silk Road Investigation’)

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.