UNITED STATES OF AMERICA v. 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
| UNITED STATES OF AMERICA |
| 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164, |
| 1:2024cv02063 |
| July 16, 2024 |
| U.S. District Court for the District of Columbia |
| Amit P Mehta |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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| Document Text |
|---|
| Filing 2 WARRANT for Arrest In Rem Issued Electronically (znmw) |
| Case Assigned to Judge Amit P. Mehta. (znmw) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164, (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest in Rem)(Blaylock, Rick) |
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| Defendant: 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164, | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Rick E. Blaylock, Jr. |
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