United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
| United States |
| Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720, Approximately $3,091.85 seized from E*Trade account number XXX-X1621, Approximately $4,536.19 seized from JPMorgan Chase account number 586170398, Approximately $78,094.91 seized from Wells Fargo Bank account number 1678973486, Approximately 192945.439 in U.S. Dollar Coin seized from BlockFi Trading, Approximately 134297.6 Gemini Dollars seized from BlockFi Trading, Approximately 10.61 Ethereum seized from Coinbase Inc., Approximately 0.05488792 Bitcoin seized from BlockFi Trading and Approximately 2.04560196 Bitcoin seized from Coinbase Inc. |
| 1:2022mc00159 |
| October 28, 2022 |
| US District Court for the Eastern District of California |
| Jennifer L Thurston |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
MINUTE ORDER (Text Only Entry) In light of the election to proceed by way of indictment (Doc. 7), the Clerk of Court is directed to close this matter signed by District Judge Jennifer L. Thurston on February 2, 2023. Civil Case Terminated. CASE CLOSED. (Munoz, I)
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| Filing 7 NOTICE OF ELECTION by United States. (Berg, Alyson) |
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Filing 6
STIPULATION AND ORDER Extending Time for Filing a Complaint for Forfeiture and/or to obtain an indictment alleging forfeiture, signed by District Judge Jennifer L. Thurston on 1/13/2023. (Case Management Deadline: 1/30/2023)(Martin-Gill, S)
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| Filing 5 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States. (Berg, Alyson) |
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Filing 4
STIPULATION and ORDER Extending Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by District Judge Jennifer L. Thurston on 12/7/2022. (Filing Deadline: 1/13/2023). (Lundstrom, T)
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| Filing 3 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States. (Berg, Alyson) |
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Filing 2
STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE, signed by District Judge Jennifer L. Thurston on 10/31/2022. (Case Management Deadline: 12/9/2022)(Martin-Gill, S)
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| Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States. Attorney Berg, Alyson A. added. (Attachments: #1 Civil Cover Sheet)(Berg, Alyson) |
| NEW MISCELLANEOUS CASE FILED Forfeiture. (Martin-Gill, S) |
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| Search for this case: United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al | |
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| Plaintiff: United States | |
| Represented By: | Alyson A. Berg |
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| Defendant: Approximately $153,292.68 seized from TD Ameritrade account number 871186505 | |
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| Defendant: Approximately $50,000.00 seized from TD Ameritrade account number 871186505 | |
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| Defendant: Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 | |
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| Defendant: Approximately $3,091.85 seized from E*Trade account number XXX-X1621 | |
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| Defendant: Approximately $4,536.19 seized from JPMorgan Chase account number 586170398 | |
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| Defendant: Approximately $78,094.91 seized from Wells Fargo Bank account number 1678973486 | |
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| Defendant: Approximately 192945.439 in U.S. Dollar Coin seized from BlockFi Trading | |
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| Defendant: Approximately 134297.6 Gemini Dollars seized from BlockFi Trading | |
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| Defendant: Approximately 10.61 Ethereum seized from Coinbase Inc. | |
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| Defendant: Approximately 0.05488792 Bitcoin seized from BlockFi Trading | |
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| Defendant: Approximately 2.04560196 Bitcoin seized from Coinbase Inc. | |
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