UNITED STATES OF AMERICA v. TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS
| UNITED STATES OF AMERICA |
| TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS |
| 1:2019cv03098 |
| October 16, 2019 |
| US District Court for the District of Columbia |
| Dabney L Friedrich |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
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| Document Text |
|---|
| Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 18-cr-0243. (zsb) |
| Filing 1 COMPLAINT against TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(Faruqui, Zia) |
| Case Assigned to Judge Dabney L. Friedrich. (zsb) |
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| Defendant: TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Zia Mustafa Faruqui |
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