USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
| USA |
| 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and 6,972.2 USDT Seized from Binance.com User ID # 3307 in the name of Jiang Changsen |
| 1:2023cv02549 |
| September 29, 2023 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WARRANT FOR ARREST OF PROPERTY IN REM issued (cmadr, ) |
Filing 6
ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM by Magistrate Judge Michael E. Hegarty on 15 November 2023. (cmadr, )
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| Filing 5 Status Report Deadline set for 12/01/2023 pursuant to 4 Minute Order. Text Only Entry. (jtorr, ) |
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Filing 4
MINUTE ORDER: This case has been directly assigned to Magistrate Judge Michael E. Hegarty pursuant to D.C.Colo.LCivR 40.1(c). The parties shall promptly complete and file the Magistrate Judge Consent Form. ECF 3. It is hereby ordered that a status report is to be filed with the Court every sixty days, the first of which is due on or before December 1, 2023. The first status report should address whether there is any need for scheduling discovery in this matter. Entered by Magistrate Judge Michael E. Hegarty on 10/2/23. Text Only Entry (mehlc5)
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| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (tgall, ) |
| Filing 2 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property, #3 Civil Cover Sheet)(Andrews, Tonya) |
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| Plaintiff: USA | |
| Represented By: | Tonya Shotwell Andrews |
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| Defendant: 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew | |
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| Defendant: Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat | |
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| Defendant: Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen | |
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| Defendant: 6,972.2 USDT Seized from Binance.com User ID # 3307 in the name of Jiang Changsen | |
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