United States of America v. One Tether Address Containing 3,400,000

Plaintiff: United States of America
Defendant: One Tether Address Containing 3,400,000 USDT One Tether Address Containing 2,439,232.19 USDT
Claimant: TSW PTY LTD
Case Number: 3:2024cv01463
Filed: March 11, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Peter H Kang
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2024 Filing 17 CERTIFICATE OF SERVICE by United States of America re #4 Notice (Other), #6 Consent/Declination to Proceed Before a US Magistrate Judge, #1 Complaint, #5 Proposed Warrant (Kaltsas, Chris) (Filed on 5/6/2024)
May 3, 2024 Filing 16 CERTIFICATE OF SERVICE by United States of America re #4 Notice (Other) (Kaltsas, Chris) (Filed on 5/3/2024)
May 1, 2024 Filing 15 STATUS REPORT by United States of America. (Kaltsas, Chris) (Filed on 5/1/2024)
April 19, 2024 Filing 14 SERVICE by Publication filed by United States of America. Last publication date April 16, 2024. (Declaration of Publication) (Kaltsas, Chris) (Filed on 4/19/2024)
April 9, 2024 Filing 13 NOTICE of Appearance by Eric Jon Beste (Beste, Eric) (Filed on 4/9/2024)
April 8, 2024 Filing 12 [IN-CHAMBERS TEXT ONLY ORDER]: The Clerk is directed to reopen this case so that the Government may complete its notification process regarding the other properties at issue. Pursuant to this Court's March 12, 2024 Order (Dkt. 3 ), the Government shall continue to file monthly status reports on the first business day of every month regarding the status of this case. SO ORDERED by Judge Peter H. Kang on 04/08/24. (This is a text-only entry generated by the court. There is no document associated with this entry.) (phklc2, COURT STAFF) (Filed on 4/8/2024)
April 4, 2024 Filing 11 Order by Magistrate Judge Peter H Kang granting #10 Stipulation of Settlement. In light of the Parties' Stipulation of Settlement, the Clerk is directed to terminate this case from the Court's docket. SO ORDERED by Judge Peter H. Kang on April 4, 2024. (phklc2, COURT STAFF) (Filed on 4/4/2024)
April 4, 2024 Filing 10 STIPULATION WITH PROPOSED ORDER (Stipulation of Settlement and [Proposed] Order) filed by United States of America. (Kaltsas, Chris) (Filed on 4/4/2024)
March 29, 2024 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Defendants 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 6/7/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jaf, COURT STAFF) (Filed on 3/29/2024)
March 21, 2024 Filing 8 STATUS REPORT by United States of America. (Kaltsas, Chris) (Filed on 3/21/2024)
March 14, 2024 Filing 7 CERTIFICATE OF SERVICE by United States of America re #4 Notice (Other), #6 Consent/Declination to Proceed Before a US Magistrate Judge, #1 Complaint, #5 Proposed Warrant (Kaltsas, Chris) (Filed on 3/14/2024)
March 14, 2024 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Kaltsas, Chris) (Filed on 3/14/2024)
March 14, 2024 Filing 5 Proposed Warrant OF PROPERTY in rem. (Kaltsas, Chris) (Filed on 3/14/2024) Modified on 3/14/2024 (cv, COURT STAFF).
March 14, 2024 Filing 4 NOTICE by United States of America (Notice of Forfeiture Action) (Kaltsas, Chris) (Filed on 3/14/2024)
March 12, 2024 Filing 3 [IN-CHAMBERS TEXT ONLY ORDER]: Given the nature of this civil forfeiture action, the normal case management procedures for civil actions are held in abeyance. IT IS ORDERED THAT, beginning on April 1, 2024, and on the first business day of each month thereafter (until the Court directs otherwise), the Government shall file a status report advising the Court as to the status of this case and whether an initial Case Management Conference should be set. Signed by Judge Peter H. Kang on 03/12/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (phklc2, COURT STAFF) (Filed on 3/12/2024)
March 12, 2024 Set Deadlines/Hearings: Status Report due by 4/1/2024. (phklc2, COURT STAFF) (Filed on 3/12/2024)
March 11, 2024 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)
March 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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Claimant: TSW PTY LTD
Represented By: Eric Jon Beste
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