United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
| United States of America |
| All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM |
| 8:2021cv00418 |
| February 22, 2021 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on June 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 DEFAULT JUDGMENT in favor of United States of America against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM Signed by Deputy Clerk on 6/1/2021. (MCB) |
Filing 10
ORDER granting #9--motion for default judgment; condemning and forfeiting to the United States all money seized from the Binance Holdings account; directing the clerk to ENTER JUDGMENT by default for the United States and against the Binance Holdings account, to TERMINATE any pending motion, and to CLOSE the case. Signed by Judge Steven D. Merryday on 6/1/2021. (BK)
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| Filing 9 MOTION for Default Judgment against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM by United States of America. (Nebesky, Suzanne) |
| Filing 8 Clerk's ENTRY OF DEFAULT as to All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM (CTR) |
| Filing 7 MOTION for Clerk's Default against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nebesky, Suzanne) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 6 PROOF of publication filed by United States of America. Newspaper: Official Government Internet Site (www.forfeiture.gov) Date(s) of publication 30 consecutive days from February 24, 2021 through March 25, 2021. (Nebesky, Suzanne) |
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Filing 4
ORDER granting #2 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Thomas G. Wilson on 2/26/2021. (DMS)
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| Filing 3 NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/5/2021. (KR) |
| Filing 2 MOTION for Issuance of Warrant In Rem by United States of America. (Nebesky, Suzanne) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 1 COMPLAINT against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM filed by United States of America. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(CTR) |
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| Defendant: All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM | |
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| Plaintiff: United States of America | |
| Represented By: | Suzanne C. Nebesky |
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