United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
| UNITED STATES OF AMERICA |
| 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network |
| 2:2024cv04640 |
| June 4, 2024 |
| US District Court for the Central District of California |
| Stephanie S Christensen |
| Sherilyn Peace Garnett |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication on 06/10/2024 and 06/11/2024 upon Defendant 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network last date of publication 7/9/2024, answer due 7/29/2024. Publication was made in the official government website www.forfeiture.gov for 30 consecutive days. (Coll, Maxwell) |
Filing 8
STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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| Filing 7 WARRANT for seizure of $1,168,679 in Funds Associated with Two Stablecoin Addresses on the Ethereum Network issued on Complaint (Attorney Civil Case Opening) #1 . (lh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Stephanie S. Christensen. (lh) |
| Filing 3 Request for Clerk to Issue Warrant for Seizure on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Coll, Maxwell) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Coll, Maxwell) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attorney Maxwell K. Coll added to party UNITED STATES OF AMERICA(pty:pla))(Coll, Maxwell) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Maxwell K. Coll |
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| Defendant: 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network | |
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