Questionnaire #1
Title: The federal government against Bitcoin
My name is Matt Gillum and I am currently in a legal battle with the United States government. The government has seized about $ 250,000 and 1300 BTC from my Tradehill exchange account. I am looking for anyone who through their own personal experiences can offer supporting testimony to myself.
1. Between the dates of January 1, 2010 and August 1, 2013, did you ever buy or sell Bitcoins by any of the followi...ng methods?
A. Mailing cash to an address
B. Buying a green dot card and giving the seller
the numbers.
C. Depositing cash into a bank account.
2. Between the dates of January 1, 2010 and August 1, 2013 did you ever buy or sell bitcoins on the website localbitcoins.com?
3. Between the dates of January 1, 2010 and August 1, 2013 did you ever buy bitcoins on the bit instant exchange by depositing cash into a bank account?
4. Between the dates of January 1, 2010 and August 1, 2013 did you ever transfer bitcoins in and out of the Mt. GOX exchange without verifying your account?
5. Do you have any personal experience buying or selling Bitcoins you believe may be helpful?
If you can answer yes to any of the above questions please email me your experiences at
Mattgillum@live.comThis case will be one of the first bitcoin civil asset forfeiture cases to be tried in federal court and will most definitely set a precedent for future prosecutions .A victory for me will be a victory for bitcoin a defeat for me will be a defeat for bitcoin.