United States of America v. Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
Case Number: 6:2026cv01604
Filed: July 23, 2026
Court: U.S. District Court for the Middle District of Florida
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2026 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Andrejko, Nicole)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Nicole M. Andrejko
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Defendant: Approximately 1,447,284.30 USDT previously associated with the following unhosted virtual currency address on the Tron blockchain: TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu
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