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.

Pages: 2

Date: August 16, 2022

Defendants/Respondents: 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, Bitcoin Cash

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering

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Keywords

1st One Hundred Holdings Adesijuola Ogunjobi Battle Born Investments Company Caleb Bradberry First 100

Lucas Buckley Nobuaki Kobayashi Roman Hossain Ross Ulbricht Silk Road

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

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