UNITED STATES OF AMERICA v. 113 VIRTUAL CURRENCY ACCOUNTS
UNITED STATES OF AMERICA |
113 VIRTUAL CURRENCY ACCOUNTS and 33 VIRTUAL CURRENCY ACCOUNTS |
1:2020cv00606 |
March 2, 2020 |
US District Court for the District of Columbia |
Timothy J Kelly |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 |
None |
Docket Report
This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 4 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 20-cr-52. (adh, ) |
Filing 3 AMENDED COMPLAINT FOR FORFEITURE IN REM against 113 VIRTUAL CURRENCY ACCOUNTS, 33 Virtual Currency Accounts filed by UNITED STATES OF AMERICA.(Faruqui, Zia) |
Filing 2 ERRATA by UNITED STATES OF AMERICA. (Faruqui, Zia) |
Case Assigned to Judge Timothy J. Kelly. (adh, ) |
Filing 1 COMPLAINT against 113 VIRTUAL CURRENCY ACCOUNTS (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Related Case Form)(Faruqui, Zia) |
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