USA v. 17,082.3565 Tether USD (USDT)
| USA |
| 17,082.3565 TETHER USD (USDT) |
| 1:2024cv00202 |
| January 23, 2024 |
| US District Court for the District of Colorado |
| Charlotte N Sweeney |
| Scott T Varholak |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 WARRANT of Property in Rem issued (schap, ) |
Filing 5
ORDER FOR WARRANT for Arrest of Property in Rem. By Magistrate Judge Scott T. Varholak on 1/24/2024. (schap, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. By Judge Charlotte N. Sweeney on 1/24/2024. Text Only Entry (cnsja.)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (tgall, ) |
| Filing 2 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (tgall, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 17,082.3565 TETHER USD (USDT) Attorney Kurt J. Bohn added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property in Rem, #3 Civil Cover Sheet)(Bohn, Kurt) |
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| Plaintiff: USA | |
| Represented By: | Kurt J. Bohn |
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| Defendant: 17,082.3565 TETHER USD (USDT) | |
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