United States of America v. 212883.834297 Tether ("USDT")
Plaintiff: United States of America
Defendant: 212883.834297 Tether ("USDT")
Case Number: 2:2023cv02369
Filed: November 13, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Susan R Bolton
Referring Judge: James F Metcalf
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2023 Filing 6 NOTICE re: arrest by United States of America . (Bozdech, Joseph)
November 22, 2023 Opinion or Order Filing 5 ORDER - Plaintiff has through 2/12/24 to complete publication under Supplemental Rule G(4)(a), and to file proof thereof and file either: (a) proof of direct notice on the apparent potential claimants identified herein; or (b) a response to this Order showing cause why direct notice to such persons is not necessary. See Order for further details. Signed by Magistrate Judge James F Metcalf on 11/22/23. (DXD)
November 21, 2023 Filing 4 CONSENT TO MAGISTRATE JUDGE TRIAL. Magistrate Judge James F Metcalf added. Senior Judge Susan R Bolton no longer assigned to case. All further pleadings shall list the following case number: CV-23-2369-PHX-JFM. Signed by Senior Judge Susan R Bolton on 11/21/23. (MAP)
November 21, 2023 Filing 3 WARRANT for Arrest in Rem issued as to Defendant 212883.834297 Tether ("USDT"). (DXD)
November 13, 2023 Filing 2 This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-23-2369-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
November 13, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America. (Bozdech, Joseph) (Attachments: #1 Civil Cover Sheet, #2 Verification)(ARC)

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Plaintiff: United States of America
Represented By: Joseph Franklin Bozdech
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Defendant: 212883.834297 Tether ("USDT")
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