United States of America v. 300,901 Tether Virtual Currency
UNITED STATES OF AMERICA |
300,901 Tether Virtual Currency |
Shixuan Cai |
2:2020cv09714 |
October 22, 2020 |
US District Court for the Central District of California |
Jean P Rosenbluth |
Christina A Snyder |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 NOTICE OF ERRATA filed by Plaintiff UNITED STATES OF AMERICA. correcting Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 Supplement Corrected Complaint)(Boyle, Daniel) |
Filing 6 EX PARTE APPLICATION to Appoint Substitute Custodian U.S. Secret Service in place of U.S. Marshals Service filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Boyle, Daniel) |
Filing 5 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
Filing 4 MEMORANDUM RE: MAGISTRATE JUDGE CONFLICT filed by Plaintiff UNITED STATES OF AMERICA re: Complaint (Attorney Civil Case Opening) #1 (Boyle, Daniel) |
Filing 3 MEMORANDUM filed by Plaintiff UNITED STATES OF AMERICA for the purpose of determining whether the above-referenced civil matter, being filed on 10/22/2020, was not pending in the US Attorneys Office before the date on which Judges Andre Birotte, Jr. and Michael W. Fitzgerald began receiving civil matters. (Boyle, Daniel) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Boyle, Daniel) |
Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Daniel G Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
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