United States of America v. One Tether Address Containing 3,400,000
| United States of America |
| One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT |
| 3:2024cv01463 |
| March 11, 2024 |
| US District Court for the Northern District of California |
| Peter H Kang |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 2 Case assigned to Magistrate Judge Peter H Kang. 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 3/25/2024. (cv, COURT STAFF) (Filed on 3/11/2024) |
| Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against One Tether Address Containing 3,400,000 USDT; One Tether Address Containing 2,439,232.19 USDT and One Tether Address Containing 2,899,226.90 USDT. Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 3/11/2024) |
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| Plaintiff: United States of America | |
| Represented By: | Chris Kaltsas |
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| Defendant: One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT | |
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