United States of America v. 212883.834297 Tether ("USDT")
| United States of America |
| 212883.834297 Tether ("USDT") |
| 2:2023cv02369 |
| November 13, 2023 |
| US District Court for the District of Arizona |
| Susan R Bolton |
| James F Metcalf |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE re: arrest by United States of America . (Bozdech, Joseph) |
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)
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| 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) |
| Filing 3 WARRANT for Arrest in Rem issued as to Defendant 212883.834297 Tether ("USDT"). (DXD) |
| 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) |
| 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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