United States of America v. Approximately 110607.71 Tether (USDT)
| United States of America |
| Approximately 110607.71 Tether (USDT) |
| 4:2023cv05838 |
| November 13, 2023 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| 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 December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date 12/15/2023. (Declaration of Publication) (Phillips, Galen) (Filed on 12/18/2023) |
| Filing 8 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #7 Warrant Issued, #3 Notice (Other), #6 Initial Case Management Scheduling Order with ADR Deadlines, #5 Consent/Declination to Proceed Before a US Magistrate Judge (Phillips, Galen) (Filed on 12/4/2023) |
| Filing 7 WARRANT OF ARREST OF PROPERTY IN REM. (wsn, COURT STAFF) (Filed on 12/1/2023) |
| Filing 6 ***filed in error, ignore***Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/6/2024. Initial Case Management Conference set for 2/13/2024 01:30 PM in Oakland, - To be determined. (hdj, COURT STAFF) (Filed on 11/14/2023) Modified on 11/15/2023 (hdj, COURT STAFF). |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Phillips, Galen) (Filed on 11/14/2023) |
| Filing 4 Proposed Warrant. (Phillips, Galen) (Filed on 11/14/2023) |
| Filing 3 NOTICE by United States of America (Notice of Forfeiture Action) (Phillips, Galen) (Filed on 11/14/2023) |
| Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. 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 11/27/2023. (kmg, COURT STAFF) (Filed on 11/13/2023) |
| Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture In Rem) against Approximately 110607.71 Tether (USDT). Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Phillips, Galen) (Filed on 11/13/2023) |
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| Plaintiff: United States of America | |
| Represented By: | Galen Phillips |
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| Defendant: Approximately 110607.71 Tether (USDT) | |
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