United States of America v. 5,012,294.90 in TetherUS et al
| United States of America |
| 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum and 501.41 in BUSD |
| 2:2023cv01988 |
| September 20, 2023 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 This case has been assigned to the Honorable John J. Tuchi. All future pleadings or documents should bear the correct case number: CV-23-01988-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Verification)(SCA) |
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