United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
| United States of America |
| Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC |
| 4:2024cv01189 |
| February 27, 2024 |
| 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 April 8, 2024. 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 April 5, 2024. (Declaration of Publication) (Kaltsas, Chris) (Filed on 4/8/2024) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Kaltsas, Chris) (Filed on 3/14/2024) |
| Filing 7 CLERK'S NOTICE Re: Consent or Declination: Plaintiff 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. Consent/Declination due by 3/28/2024. (wft, COURT STAFF) (Filed on 3/14/2024) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America re #3 Notice (Other), #1 Complaint, #5 Warrant Issued (Kaltsas, Chris) (Filed on 3/7/2024) |
| Filing 5 Warrant Issued as to Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC. (mcl, COURT STAFF) (Filed on 3/5/2024) |
| Filing 4 Proposed Warrant. (Kaltsas, Chris) (Filed on 3/4/2024) |
| Filing 3 NOTICE by United States of America (Notice of Forfeiture Action) (Kaltsas, Chris) (Filed on 3/4/2024) |
| 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 3/13/2024. (kmg, COURT STAFF) (Filed on 2/28/2024) |
| Filing 1 COMPLAINT (Verified Complaint for Civil Forfeiture in Rem) against Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC. Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kaltsas, Chris) (Filed on 2/27/2024) |
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| Plaintiff: United States of America | |
| Represented By: | Chris Kaltsas |
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| Defendant: Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC | |
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