UNITED STATES OF AMERICA v. APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
| UNITED STATES OF AMERICA |
| APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY |
| WINTERMUTE TRADING LIMITED |
| 1:2023cv00339 |
| February 7, 2023 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Appearance by David Benjamin Smith on behalf of Wintermute Trading Limited (Smith, David) |
| Filing 6 CLAIM Verified by Wintermute Trading Limited. (Smith, David) |
| Filing 5 NOTICE of Appearance by Jessica Peck on behalf of UNITED STATES OF AMERICA (Peck, Jessica) |
| Filing 4 NOTICE of Appearance by Christopher Brodie Brown on behalf of UNITED STATES OF AMERICA (Brown, Christopher) |
Filing 3
STANDING ORDER. Signed by Chief Judge Beryl A. Howell on February 8, 2023. (lcbah4)
|
| Filing 2 WARRANT (1) for Arrest In Rem Issued Electronically (zljn) |
| Case Assigned to Chief Judge Beryl A. Howell. (zljn) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 WARRANT FOR ARREST IN REM)(Palacharla, Prava) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Prava Palacharla |
| Represented By: | Jessica Peck |
| Represented By: | Christopher Brodie Brown |
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| Defendant: APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY | |
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| Claimant: WINTERMUTE TRADING LIMITED | |
| Represented By: | David Benjamin Smith |
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