United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
| United States of America |
| Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange |
| 3:2023cv03237 |
| June 29, 2023 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date 08/08/2023. (Declaration of Publication) (Kaltsas, Chris) (Filed on 8/9/2023) |
| Filing 10 CERTIFICATE OF SERVICE by United States of America re #3 Notice (Other), #5 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, #6 Warrant Issued (Kaltsas, Chris) (Filed on 7/26/2023) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Kaltsas, Chris) (Filed on 7/18/2023) |
| Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 8/1/2023. (ejk, COURT STAFF) (Filed on 7/18/2023) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America re #3 Notice (Other), #5 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, #6 Warrant Issued (Kaltsas, Chris) (Filed on 7/13/2023) |
| Filing 6 Warrant of Arrest of Property in Rem Issued as to Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange. (gba, COURT STAFF) (Filed on 7/10/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/21/2023. Initial Case Management Conference set for 9/28/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (gba, COURT STAFF) (Filed on 7/10/2023) |
| Filing 4 Proposed Warrant. (Kaltsas, Chris) (Filed on 7/6/2023) |
| Filing 3 NOTICE of Forfeiture Action by United States of America (Kaltsas, Chris) (Filed on 7/6/2023) |
| Filing 2 Case assigned to Magistrate Judge Laurel Beeler. 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. Consent/Declination due by 7/13/2023. (as, COURT STAFF) (Filed on 6/29/2023) |
| Filing 1 VERIFIED COMPLAINT for Civil Forfeiture in Rem against Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange (Filing fee waived). Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 6/29/2023) |
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| Plaintiff: United States of America | |
| Represented By: | Chris Kaltsas |
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| Defendant: Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang | |
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| Defendant: Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange | |
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