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
Plaintiff: United States of America
Defendant: 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
Case Number: 4:2020cv06482
Filed: September 16, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2020 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)
September 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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