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United States v. 523.78840388 BITCOIN (BTC)

paed · 2:26-cv-04706

Cached from CourtListener API on October 05, 2026. jain.com does not require visitors to log into external services to view what we cite; this local page reflects the docket state at cache time.
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Case name
United States v. 523.78840388 BITCOIN (BTC)
Filed
2026-07-07
Nature of suit
625 Forfeit/Penalty: Drug Related Seizure of Property
Cause
21:881 Forfeiture Property-Drugs
Jurisdiction type
U.S. Government Plaintiff
Assigned to
Nitza I. Quinones Alejandro

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

Parties

PartyRole / typeAttorneys
APPROXIMATELY 200 ACRES IN HOLMES COUNTY, FLORIDADefendant
CONTENTS OF INTERACTIVE BROKERS ACCOUNTDefendant
$477,154.97 FROM GEMINI ACCOUNTDefendant
1.76 BITCOIN FROM PIONEX ACCOUNTDefendant
4,257.15208183 SOLANA (SOL)Defendant
1,256,625.837207 CARDANO (ADA)Defendant
7,778,909,992 PEPEDefendant
7,050,822,459.9579233 SHIBAINU (SHIB)Defendant
447,539.9902 DOGECOIN (DOGE)Defendant
591,055.00001 RIPPLE (XRP)Defendant
523.78840388 BITCOIN (BTC)Defendant
UNITED STATES OF AMERICAPlaintiff

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=73582655&page_size=40

#25 · 2026-09-30
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#- · 2026-09-30
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#24 · 2026-09-30
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#23 · 2026-09-30
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#22 · 2026-09-23
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#20 · 2026-09-16
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#21 · 2026-09-16
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#19 · 2026-08-20
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#18 · 2026-08-18
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#17 · 2026-08-18
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#15 · 2026-08-06
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#16 · 2026-08-06
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#12 · 2026-08-06
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#13 · 2026-08-06
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#14 · 2026-08-06
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#9 · 2026-08-05
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#10 · 2026-08-05
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#11 · 2026-08-05
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#8 · 2026-07-22
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#7 · 2026-07-10
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