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Clients
Jonathan M. Kinney (New York, NY)
Firm: DLA Piper
Total (17)
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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
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December 18, 2023
BOROUGH OF POINT PLEASANT v. CITIZENS FINANCIAL GROUP, INC. et al, New Jersey
Contract: Other | New Jersey
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July 17, 2023
Houser v. Allianz Global Risks US Insurance Company et al, Texas Northern
Contract: Insurance | Texas Northern