United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
| United States of America |
| Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019 |
| 3:2020cv06482 |
| September 16, 2020 |
| US District Court for the Northern District of California |
| Charles R Breyer |
| Donna M Ryu |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 12 SERVICE by Publication filed by United States of America. Last publication date 10/29/2020. (Proof of Publication of Notice of Forfeiture Action) (Beausey, Karen) (Filed on 11/3/2020) |
| Filing 11 Warrants Issued as to Approximately 15,602 Ether (ETH) and.16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019 (Attachments: #1 warrant, #2 warrant, #3 warrant, #4 warrant)(slhS, COURT STAFF) (Filed on 9/24/2020) |
| Filing 10 Proposed Warrant. (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 9 Proposed Warrant. (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 8 Proposed Warrant. (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 7 Proposed Warrant. (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 6 Proposed Warrant. (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 5 NOTICE by United States of America (Notice of Forfeiture Action) (Beausey, Karen) (Filed on 9/22/2020) |
| Filing 4 Case Reassigned to Judge Charles R. Breyer. Magistrate Judge Donna M. Ryu no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (mbcS, COURT STAFF) (Filed on 9/21/2020) |
Filing 3
ORDER RELATING CASE. The following cases are related: CR19-572 CRB and C20-6482 DMR. Signed by Judge Charles R. Breyer on 9/21/2020. (lsS, COURT STAFF) (Filed on 9/21/2020)
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| Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/30/2020. (anjS, COURT STAFF) (Filed on 9/16/2020) |
| Filing 1 COMPLAINT for Forfieture in Rem against Approximately 15,602 Ether (ETH) and.16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017, Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019. Filed byUnited States of America. (Attachments: #1 Civil Cover Sheet)(Beausey, Karen) (Filed on 9/16/2020) Modified on 9/16/2020 (jmlS, COURT STAFF). |
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| Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 | |
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| Defendant: Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019 | |
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| Plaintiff: United States of America | |
| Represented By: | Karen D. Beausey |
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