Exhibit 9

Case 2:18-cr-00422-DJH Document 1966-8 Filed 11/13/23 Page 1 of 5
1

From: cacd ecfmail@cacd.uscourts.gov <cacd ecfmail@cacd.uscourts.gov>

Sent: Monday, June 1, 2020 7:22:57 PM

To: ecfnef@cacd.uscourts.gov <ecfnef@cacd.uscourts.gov>

Subject: Activity in Case 2:18‐cv‐08420‐RGK‐PJW United States of America v. $1,546,076.35 In Bank Funds Seized from

Republic Bank of Arizona Account 1889 et al Amended Complaint/Petition  

  

This is an automatic e‐mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e‐mail

because the mail box is unattended.

***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and

parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if

receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges,

download a copy of each document during this first viewing. However, if the referenced document is a transcript, the

free copy and 30 page limit do not apply.

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

Notice of Electronic Filing  

The following transaction was entered by Kucera, John on 6/1/2020 at 4:22 PM PDT and filed on 6/1/2020  

Case Name:   United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona

Account 1889 et al

Case Number: 2:18‐cv‐08420‐RGK‐PJW

Filer: United States of America

Document

Number: 108  

Docket Text:  

First Consolidated AMENDED COMPLAINT against consolidated defendants $1,001,731.18 In 

Bank Funds Seized from Republic Bank of Arizona Account 2592, $1,038.42 In Bank Funds 

Seized from Bank of America Account 7054, $1,546,076.35 In Bank Funds Seized from 

Republic Bank of Arizona Account 1889, $1,876.36 in Ban Funds from ING Bank '2071, 

$106,988.41 in Bank Funds from ING Bank '2071, $16,500,000.00 in Bank Funds Seized from 

K&H Account '1210, $2,412,785.47 Seized From or Frozen in Place at Money Gram, Having 

Originated from Midfirst Bank Account 4139, $248,970.00 in Bank Funds from Citibank NA 

'0457, $251,436.93 Seized From Republic Bank of Arizona Account '8162, $253,639.96 in U.S. 

Currency Seized from Republic Bank of Arizona Account 8189, $275,328.00 Seized from 

Alliance Bernstein Account '7888, $278.73 In Bank Funds Seized from Bank of America 

Account 8225, $3,374,918.61 in Bank Funds Seized from Prosperity Bank Account 7188, 

$305,127.89 seized from or frozen in Republic Bank of Arizona CDARS account 8332, 

$306,277.00 Seized from Alliance Bernstein Account '7889, $34,149,280.00 Seized from Acacia 

Case 2:18-cr-00422-DJH Document 1966-8 Filed 11/13/23 Page 2 of 5
2

Conservation Fund LP account 2020, $342,596.00 Seized from Alliance Bernstein Account 

'7982, $359,527.06 Seized from Compass Bank Account '3825, $372,878.00 Seized from 

Alliance Bernstein Account '4954, $40,000.00 in Funds from Crypto Capital, $404,374.12 Seized 

From National Bank of Arizona Account 0178, $407,686.14 in Bank Funds Seized from 

Compass Bank Account '4862, $484,745.72 seized from or frozen in Credit Union account 

2523, $499,910.01 in Bank Funds from US Bank '0239, $5,462,027.17 in Bank Funds Seized 

from Compass Bank Account '3873, $5,534.54 in Bank Funds from Enterprise Bank and Trust 

'7177, $5,848,729.00 Seized from Alliance Bernstein Account '6878, $50,000.00 in Bank Funds 

from Enterprise Bank and Trust '7177, $50,357.35 in Bank Funds from ING Bank '7684, 

$500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $501,248.14 In 

Bank Funds Seized from Republic Bank of Arizona Account 8103, $52,500.00 in Bank Funds 

from Enterprise Bank and Trust '7177, $527,624.00 Seized from Alliance Bernstein Account 

'6485, $56,902.99 Seized From or Frozen in Ascensus Broker Services 8001, $601,827.10 

seized from or frozen in Republic Bank of Arizona Certificate of Deposit '8316, $621,832.06 In 

U.S. Currency Seized from Perkins Coie Trust Company Account 0012, $65,000.00 in Bank 

Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 

$9,882,828.72 in Securities or Investment Instruments Seized from Perkins Coie Trust 

Company Account 0012, 1,680,028.85 EUROS In Bank Funds Seized from FIO Account -2226, 

1,925.80 in Bank Funds Seized from National Bank of Arizona Account 0151, 136.6544695 

Bitcoins, 16,310.79413202 Litecoins, 173.97319 Bitcoins, 2,412,785.47 USD Seized from Money 

Gram Funds, 2,673.59306905 Bitcoin Cash, 2.00069333 Bitcoins, 260,283.40 in Bank Funds 

Seized from National Bank of Arizona Account 6910, 3,213,937.82 Euros Seized from Fio 

account 4194, 300,000.00 USD Seized from or Frozen in Republic Bank of Arizona CDARS 

Account -8332, 302,177.57 USD Seized from or Frozen in Republic Bank of Arizona CDARS 

Account -8324, 404.99984122 Bitcoins, 411.00019 Bitcoins, 458.99 POUNDS Seized from FIO 

Account -8086, 48.10 USD Seized from FIO Account -8080, 500,000.00 USD Seized from 

Republic Bank of Arizona Account -3126, 509.81904619 Bitcoin Gold, 515,899.85 USD Seized 

from Republic Bank of Arizona Account -2485, 52.65 POUNDS in Bank Funds seized from FIO 

Account -4198, 52.90 USD in Bank Funds seized from FIO Account -4196, 55.50826185 Bitcoin 

Cash, 6 Bitcoins, 60.98 POUNDS in Bank Funds Seized from FIO Account -2231, 600,000.00 

USD Seized from or Frozen in Republic Bank of Arizona CDARS Account -8316, 605,976.95 

EUROS in Bank Funds Seized from FIO Account -8083, 613,573.28 in Bank Funds Seized from 

National Bank of Arizona Account 3645, 64,552.82 in Bank Funds Seized from or Frozen in 

Ascensus Broker Services 4301, 689,884.48 USD Seized from First Federal Savings and Loan 

of San Rafael Account -3620, 72.87 USD in Bank Funds Seized from FIO Account -2230, 

73.62522241 Bitcoin Cash, 734,603.70 USD Seized from or Frozen in San Francisco Fire Credit 

Union Account -2523, 747,664.15 (POUNDS) Seized from Saxo Payments Account 1262, 

75,835.31 USD Seized from Republic Bank of Arizona Account -1897, 783.9735116 Litecoins, 

Any and All Funds Seized from Bank Frick Account K000 E, Any and All Funds Seized from 

Bank Frick Account K000 K, Any and All Funds Seized from Bank Frick Account K000 U, Any 

and All Funds Seized from Bank Frick Account K001 K, Any and All Funds Seized from Knab 

Bank Account -7664, Any and All Funds Seized from LHV Pank Account 4431, Any and All 

Funds Seized from Rabo Bank Account 2452, Any and All Funds Seized from Rabo Bank 

Account 4721, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings 

Account 2155, Approximately $1,422,147.37 in Bank Funds Seized from USAA Savings 

Account 1507, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings 

Account 2171, Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings 

Account 2058, Approximately $11,802.76 in Bank Funds Seized from Citibank Account 6973, 

Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately 

$23,175.00 seized from Plains Capital Bank Account 3939, Approximately $518,172.92 seized 

from Wells Fargo Bank Account 4455, Approximately 2.70447488 Bitcoin and Approximately 

Case 2:18-cr-00422-DJH Document 1966-8 Filed 11/13/23 Page 3 of 5
3

3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831, Approximately 518,172.92 

USD in Bank Funds Seized from Wells Fargo Bank Account 4485, Real Property Located in 

Chicago, Illinois, Real Property Located in Coconino, Arizona, Real Property Located in 

Maricopa County, Arizona, Real Property Located in Paradise Valley, Arizona 1, Real Property 

Located in Paradise Valley, Arizona 2, Real Property Located in Saint Helena, California, Real 

Property Located in San Francisco, California, Real Property Located in San Francisco, 

California 3, Real Property Located in Sebastopol, California, Real Property located in San 

Francisco, California 2, Various Internet Domain Names amending Consolidated 

Complaint[66], filed by plaintiff United States of America(Kucera, John) 

2:18‐cv‐08420‐RGK‐PJW Notice has been electronically mailed to:

Ariel A Neuman     aneuman@birdmarella.com, brl@birdmarella.com, karen‐minutelli‐9770@ecf.pacerpro.com,

mlw@birdmarella.com, rec@birdmarella.com  

Daniel G Boyle     daniel.boyle2@usdoj.gov, caseview.ecf@usdoj.gov, deena.bowman@usdoj.gov,

krystie.sor@usdoj.gov, USACAC.Criminal@usdoj.gov  

Daniel James Quigley     quigley@djqplc.com  

David W Wiechert     dwiechert@aol.com, danielle@wmgattorneys.com, jessica@wmgattorneys.com,

William@wmgattorneys.com  

Gary S Lincenberg     glincenberg@birdmarella.com, docket@birdmarella.com, juh@birdmarella.com  

Gopi K Panchapakesan     gpanchapakesan@birdmarella.com, 7733684420@filings.docketbird.com, karen‐minutelli‐

9770@ecf.pacerpro.com, kmm@birdmarella.com  

John Kucera     john.kucera@usdoj.gov, CaseView.ECF@usdoj.gov, deena.bowman@usdoj.gov, krystie.sor@usdoj.gov,

USACAC.Criminal@usdoj.gov  

John K Rubiner     jrubiner@bkolaw.com, achavez@bkolaw.com  

Martha Boersch     martha@boersch‐illovsky.com, ecf@boersch‐illovsky.com, roxanne@boersch‐illovsky.com  

Paul J Cambria , Jr     pcambria@lglaw.com, emccampbell@lglaw.com, gpelletterie@lglaw.com, kdrewery@lglaw.com,

tkornow@lglaw.com  

Robert Corn‐Revere     bobcornrevere@dwt.com, WDCDocket@dwt.com  

Thomas H Bienert , Jr     tbienert@bienertkatzman.com, 4579179420@filings.docketbird.com,

admin@bienertkatzman.com, tthomas@bienertkatzman.com  

Walter Francis Brown , Jr     wbrown@orrick.com, awills@orrick.com, casestream@ecf.courtdrive.com,

jcamaya@orrick.com  

Whitney Z Bernstein     wbernstein@bienertkatzman.com, 4579179420@filings.docketbird.com,

admin@bienertkatzman.com, medwards@bienertkatzman.com, tthomas@bienertkatzman.com  

2:18‐cv‐08420‐RGK‐PJW Notice has been delivered by First Class U. S. Mail or by other means BY THE FILER to :

Case 2:18-cr-00422-DJH Document 1966-8 Filed 11/13/23 Page 4 of 5
4

Jill Anderson

2201 North Central Avenue No. 6A

Phoenix, AZ 85004

John R Becker

7025 East Greenway Parkway, Suite 800

Scottsdale, AZ 85254

Ramon Larkin

1023 W 70th Ter

Kansas City, MO 64113

Troy Larkin

122 Kent Street, Apt 2

Brooklyn, NY 11222

The following document(s) are associated with this transaction:

Document description:Main Document  

Original filename:C:\fakepath\LA18CV8420.RGK.First Amended Consolidated Complaint.pdf

Electronic document Stamp:

[STAMP cacdStamp_ID=1020290914 [Date=6/1/2020] [FileNumber=29908109‐0]

[81495226f095de30f3f4ff7b1937bbb82b349c38699aaa7a98bbba3c247de75d21bd

61234948a9fe45a3ae89ac9a8ef8efb364bdc6d433ab16f5c6e3abb88d02]]

Case 2:18-cr-00422-DJH Document 1966-8 Filed 11/13/23 Page 5 of 5