UNITED STATES OF AMERICA v. APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
Case Number: 1:2024cv02828
Filed: October 4, 2024
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
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 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2024 Filing 3 WARRANT (1) for Arrest In Rem Issued Electronically (zcb)
October 8, 2024 Case Assigned to Judge Royce C. Lamberth. (zcb)
October 4, 2024 Filing 2 MOTION for Issuance of Warrant in rem by UNITED STATES OF AMERICA. (Blaylock, Rick) Modified on 10/8/2024 (zcb).
October 4, 2024 Filing 1 COMPLAINT against APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Blaylock, Rick)

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Defendant: APPROXIMATELY 1,694,395.463328 OF TETHER CRYPTOCURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Rick E. Blaylock, Jr.
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