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Clients

Joseph S. Tarbutton (Philadelphia, PA)

Firm: Cozen O'Connor

Cases

Total (4)

October 14, 2025 United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, New York Eastern
Forfeit/Penalty: Other | New York Eastern
October 07, 2016 Underwriting Members of Lloyd'S Syndicate 2 et al v. Al Rajhi Bank et al, New York Southern
Other Statutory Actions | New York Southern
June 19, 2011 United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171, Illinois Northern
690(Forfeit/Penalty: Other) | Illinois Northern

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Joseph S. Tarbutton (Philadelphia, PA)

Firm: Cozen O'Connor

Total (4)