Case Activity (178570)

1. Order | Filed: September 25, 2026 | Entered: September 25, 2026 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

   Forfeit/Penalty: Other | New York Eastern

   Order on Motion for Summary Judgment Order on Motion to Dismiss Order on Motion for Leave to File Order on Motion for Extension of Time to File Order on Motion to Compel Order on Motion to Strike Order on Motion for Release of Funds Order on Motion for Sanctions Order on Motion for Leave to Allow Pro Se to Electronically File

   MEMORANDUM AND ORDER: For the reasons set forth in the attached memorandum and order, the government's 197 , 378 motions to strike the claims filed by Ath Leepinyo and Connie Wilson are granted; the 113 , 231 , 265 , 348 , 363 , 368 , 387 , 407 , and 423 outstanding motions by Ath Leepinyo and Connie Wilson are denied; the 48 , 53 , 72 , 89 , 360 , 456 , 458 , 459 , 463 , and 465 motions to file out of time by Danli Wang, Ravi Anand, Lawrence D. Van Dyn Hoven, Haining Zhang, and Lingzhi Chen are denied; and the 54 and 424 claims by Andy Yan and Louis Selvon, which the Court construes as motions to file out of time, are also denied. The Clerk of Court is respectfully directed to mail a copy of this order, and the attached memorandum and order, to Connie Wilson, Ath Leepinyo, Danli Wang, Ravi Anand, Haining Zhang, Lingzhi Chen, Andy Yan, and Louis Selvon. Ordered by Judge Rachel P. Kovner on 9/25/2026. (AFK)

2. Motion | Filed: September 25, 2026 | Entered: September 25, 2026 Lopez et al v. 3M Company, The et al

   Torts to Land | South Carolina

   Withdraw as Attorney

   MOTION to Withdraw as Attorney Sophia Kyziridis, Meghan Quinlivan, and Lewis Osterman by Lorencio Atchley, Patricia Atchley, Janet Bahner, Judy Barstad, Marilyn Bennett, Marnello Boddie, Alan Davis, Leslie Davis, Donald Easter, Theresa Easter, Carol Flathers, Rose Francis, Pennie Gale, Walter Gale, Billy Long, Linda Long, Deanne Lopez, Joyce Moore, Mary Niemetz, Lonnie Rouser, Rhonda Sharkey, Yvonne Strachan, Donald Taylor, Phyllis Taylor. Response to Motion due by 10/9/2026. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.Associated Cases: 2:18-mn-02873-RMG, 2:18-cv-03366-RMG(Batchelder, David)

3. 178568 additional result(s)