United States of America v. Approximately 9,816,861 Tether Digital Currency
| United States of America |
| Approximately 9,816,861 Tether Digital Currency |
| 2:2021cv07460 |
| September 17, 2021 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| John A Kronstadt |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 10/4/2021 and 10/5/2021 upon Plaintiff Approximately 9,816,861 Tether Digital Currency last date of publication 11/2/2021, answer due 11/22/2021. Publication was made in the www.forfeiture.gov. (Boyle, Daniel) |
| Filing 9 WARRANT IN REM FOR APPROXIMATELY 9,816,861 TETHER DIGITAL CURRENCY Issued (hr) |
Filing 8
MINUTE (IN CHAMBERS) ORDER GRANTING GOVERNMENT'S EX PARTE APPLICATION FOR ISSUANCE OF WARRANT FOR ARREST IN REM by Magistrate Judge Jacqueline Chooljian: granting #3 EX PARTE APPLICATION for Order. The Court grants the Ex Parte Application and concurrently issues the requested Warrant. (hr)
|
| Filing 7 SUPPLEMENT to Text Only Scheduling Notice, 6 filed by Plaintiff United States of America. (Attachments: #1 Exhibit A)(Boyle, Daniel) |
|
Filing 6
(IN CHAMBERS) ORDER REFERRING EX PARTE APPLICATION FOR ISSUANCE OF WARRANT FOR ARREST IN REM (DKT. #3 )TO MAGISTRATE JUDGE CHOOLJIAN by Judge John A. Kronstadt: The Court has reviewed the ex parte application and refers the matter to Judge Chooljian for her determination. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
|
|
Filing 5
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
|
| Filing 4 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Jacqueline Chooljian. (jtil) |
| 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. (Attachments: #1 Exhibit A) (Attorney Daniel G. Boyle added to party UNITED STATES OF AMERICA(pty:pla))(Boyle, Daniel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately 9,816,861 Tether Digital Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Daniel G. Boyle |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately 9,816,861 Tether Digital Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
