UNITED STATES OF AMERICA v. THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS et al
| UNITED STATES OF AMERICA |
| THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN and THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS |
| 1:2020cv00712 |
| March 12, 2020 |
| US District Court for the District of Columbia |
| Dabney L Friedrich |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 |
| None |
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This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Case directly reassigned to Judge Dabney L. Friedrich as related. Judge Rudolph Contreras is no longer assigned to the case. (ztnr) |
| Filing 3 NOTICE OF RELATED CASE Related Case Form by UNITED STATES OF AMERICA #1 Complaint, filed by UNITED STATES OF AMERICA. (Faruqui, Zia) (Main Document 3 replaced on 3/13/2020) (ztth). Modified event title on 3/19/2020 (znmw). |
| Filing 2 WARRANT for Arrest In Rem Issued Electronically (adh, ) |
| Case Assigned to Judge Rudolph Contreras. (adh, ) |
| Filing 1 COMPLAINT against THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Search & Seizure Warrant)(Faruqui, Zia) |
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