United States of America v. 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK
| UNITED STATES OF AMERICA |
| 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK |
| 2:2021cv07457 |
| September 17, 2021 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Alicia G Rosenberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
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| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 10/4/2021 and 10/5/2021 upon Defendant 10.2 Bitcoin Digital Currency Held In A Digital Wallet Ending '4EMK last date of publication 11/2/2021, answer due 11/22/2021. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
| Filing 8 WARRANT FOR ARREST IN REM FOR 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK by Judge Dolly M. Gee: Upon Plaintiff's Ex Parte Application #3 , the United States Secret Service ("USSS"), to the United States Marshal for the Central District of California, and/or Any Other Duly Authorized Law Enforcement Officer, that the defendant assets is subject to forfeiture to the United States of America. Special Agents of the USSS and/or Deputies of the United States Marshals Service ("USMS"), together with any personnel deemed necessary, shall execute this warrant of arrest in rem as soon as practicable. THE GOVERNMENT IS COMMANDED to publish notice of the seizure in a manner consistent with the Supplemental Rules, and to provide notice of this action to all persons and entities who reasonably appear to be potential claimants to the Defendant Asset by sending such persons and entities a copy of this warrant and a copy of the Verified Complaint, in a manner consistent with Rule G(4)(b) of the Supplemental Rules. See document for further details. (gk) |
Filing 7
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alicia G. Rosenberg. (esa) |
| Filing 3 EX PARTE APPLICATION for Order for ISSUANCE OF WARRANT FOR ARREST IN REM filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (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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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Daniel G. Boyle |
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| Defendant: 10.2 BITCOIN DIGITAL CURRENCY HELD IN A DIGITAL WALLET ENDING '4EMK | |
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