United States of America v. Approximately 503,349.86 Tether et al
United States of America |
Approximately 503,349.86 Tether, 1,379,999 Cardano and 163,118 Binance USD |
3:2022cv05199 |
September 12, 2022 |
US District Court for the Northern District of California |
Trina L Thompson |
Trina L Thompson |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 Warrant of Arrest of Property in Rem issued as to 1,379,999 Cardano, 163,118 Binance USD, Approximately 503,349.86 Tether. (mcl, COURT STAFF) (Filed on 9/15/2022) |
Filing 4 Proposed Warrant. (Phillips, Galen) (Filed on 9/14/2022) |
Filing 3 NOTICE by United States of America (Notice of Forfeiture Action) (Phillips, Galen) (Filed on 9/14/2022) |
Filing 2 Case assigned to Judge Trina L. Thompson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (ark, COURT STAFF) (Filed on 9/12/2022) |
Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against 1,379,999 Cardano, 163,118 Binance USD, Approximately 503,349.86 Tether. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Phillips, Galen) (Filed on 9/12/2022) |
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