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Mealeys

MLex

Rafael Yakobi (Miami Beach, FL)

Firm: The Crypto Lawyers LLP

Total (8)

  1. June 18, 2025 UNITED STATES OF AMERICA v. APPROXIMATELY 225,364,961 USDT, District Of Columbia

    Forfeit/Penalty: Other | District Of Columbia

  2. February 07, 2025 United States of America v. $179,371.76 In Funds from Coinbase Cryptocurrency Exchange Account UUID x2576 Belonging to Alexandra Lane, New Mexico

    Forfeit/Penalty: Other | New Mexico

  3. December 23, 2024 Kramer v. Mango Labs, LLC et al, Puerto Rico

    Personal Property: Other | Puerto Rico