United States of America v. Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 et al
| United States of America |
| Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 and FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919 |
| 3:2023cv00079 |
| April 13, 2023 |
| US District Court for the District of Alaska |
| Joshua M Kindred |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 JMK TEXT ORDER: The Motion for Issuance of Arrest Warrant In Rem at Docket #3 is GRANTED. The Clerk of Court is directed to issue the arrest warrant. (SCD, COURT STAFF) |
| WARRANT OF ARREST In Rem issued. (SCD, COURT STAFF) |
| Filing 3 MOTION For Issuance of Arrest Warrant in Rem by United States of America. (Attachments: #1 Proposed Order)(Beausang, Seth) |
| Filing 2 Civil Cover Sheet (LMH, COURT STAFF) |
| Filing 1 VERIFIED COMPLAINT FOR FERFEITURE IN REM against FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919, Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269, filed by United States of America.(LMH, COURT STAFF) |
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| Plaintiff: United States of America | |
| Represented By: | Seth M. Beausang |
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| Defendant: Virtual Currency Assets Seized From: Binance US Accounts with User Identifiers Ending in 5099, 9181, and 2269 | |
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| Defendant: FTX Trading LTD. Accounts With User Identifiers Ending in 9862 and 1919 | |
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