United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928

Defendant:	United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:	Shijie Song
Case Number:	6:2023cv00710
Filed:	April 19, 2023
Court:	US District Court for the Middle District of Florida
Presiding Judge:	Wendy W Berger
Referring Judge:	Embry J Kidd
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 983 Civil Forfeiture Proceedings
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 16, 2023	Filing 14 NOTICE TO COUNSEL Sheng Jin Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (KNC)
June 16, 2023	Filing 13 Verified CLAIM of Interest by Shijie Song. (KNC)
May 2, 2023	Filing 12 ENDORSED ORDER DIRECTING the Clerk to remove the 1 Complaint in light of the Order at Doc. 9. Signed by Magistrate Judge Embry J. Kidd on 5/2/2023. (AS)
April 27, 2023	Filing 11 AMENDED COMPLAINT against All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928 filed by United States of America.(Harrington, Jennifer)
April 26, 2023	Filing 10 AMENDED document by United States of America. Amendment to 1 Complaint, . (Harrington, Jennifer) Modified on 4/27/2023 contacted attorney. Complaint needs to be filed with correct event. (KNC).
April 26, 2023	Filing 9 ENDORSED ORDER granting in part and denying in part #8 Motion to Strike. The Clerk is DIRECTED to STRIKE the 1 Complaint. The United States is directed to file an Amended Complaint on or before April 28, 2023. Signed by Magistrate Judge Embry J. Kidd on 4/26/2023. (Kidd, Embry)
April 25, 2023	Filing 8 MOTION to Strike 1 Complaint, pages 24 through 39 by United States of America. (Harrington, Jennifer)
April 24, 2023	Filing 4 ORDER granting #2 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Embry J. Kidd on 4/24/2023. (AS)
April 20, 2023	Filing 3 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 4/20/2023. (JOR)
April 19, 2023	Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Proposed Warrant of Arrest In Rem, #2 Proposed Warrant of Arrest In Rem, #3 Proposed Warrant of Arrest In Rem)(RN) Motions referred to Magistrate Judge Embry J. Kidd.
April 19, 2023	Filing 1 REMOVED PER 12 ORDER STRICKEN PER 9 ORDER Verified COMPLAINT for Forfeiture in Rem against All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928 filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(RN) Modified on 4/27/2023 to edit docket text(KNC). Modified on 5/2/2023 to edit docket text (KNC).

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Defendant: United States of America
Represented By:	Jennifer Michele Harrington
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Defendant: All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
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Claimant: Shijie Song
Represented By:	Sheng Jin
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