UNITED STATES OF AMERICA v. APPROXIMATELY 942,462.845 USDT
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 942,462.845 USDT
Case Number: 1:2025cv00173
Filed: January 21, 2025
Court: U.S. District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
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 January 22, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2025 Filing 3 WARRANT (1) for Arrest In Rem Issued Electronically (znmw)
January 22, 2025 Case Assigned to Judge Rudolph Contreras. (znmw)
January 21, 2025 Filing 2 REQUEST for Issuance of Warrant in rem by UNITED STATES OF AMERICA. (Blaylock, Rick) Modified event on 1/22/2025 (znmw).
January 21, 2025 Filing 1 COMPLAINT against APPROXIMATELY 942,462.845 USDT with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Blaylock, Rick)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Rick E. Blaylock, Jr.
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Defendant: APPROXIMATELY 942,462.845 USDT
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