UNITED STATES OF AMERICA v. BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
Plaintiff: UNITED STATES OF AMERICA
Defendant: BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
Case Number: 1:2024cv02826
Filed: October 4, 2024
Court: U.S. District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2024 Filing 4 NOTICE of Appearance by Gregory J. Nicosia, Jr on behalf of UNITED STATES OF AMERICA (Nicosia, Gregory)
October 4, 2024 Filing 3 WARRANT in Rem (1) issued. (zmtm) (zmtm).
October 4, 2024 Filing 2 Warrant in rem by UNITED STATES OF AMERICA. (Blaylock, Rick) Modified on 10/4/2024 (zmtm). Modified on 10/4/2024 (zmtm).
October 4, 2024 Filing 1 COMPLAINT against BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1 (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Blaylock, Rick)
October 4, 2024 Case Assigned to Judge Amit P. Mehta. (zmtm)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Rick E. Blaylock, Jr.
Represented By: Gregory J. Nicosia, Jr.
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Defendant: BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1
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