United States of America v. All USDT et al
| United States of America |
| All USDT previously associated with following digital currency addresses on the Tron blockchain: TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT; and TQk9kucuy9fMKAWkcC4JJMK8yd7qSWyXvT |
| 8:2026cv00046 |
| January 8, 2026 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| T G Wilson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 Civil Forfeiture Proceedings |
| None |
Docket Report
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This docket was last retrieved on May 4, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ABM) |
| Filing 14 JUDGMENT in favor of United States ( Signed by Deputy Clerk) (ABM) |
Filing 13
ORDER: "United States' Uncontested Motion for Judgment of Forfeiture" (Doc. #12) is hereby granted. The Clerk is directed to enter judgment in favor of the United States forfeiting to the United States all right, title, and interest in the Defendant Assets, and thereafter close this case. See Order for details. Signed by Judge Thomas P. Barber on 5/1/2026. (RL)
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| Filing 12 MOTION for Judgment of Forfeiture by United States of America. (Attachments: #1 Exhibit A_Declaration, #2 Exhibit A-1_Ntc Pkg, #3 Exhibit A-2_Ntc Pkg, #4 Exhibit A-3_Ntc Pkg)(Nebesky, Suzanne) |
| Filing 11 PROOF of publication filed by United States of America. Newspaper: forfeiture.gov Date(s) of publication 30 consecutive days from February 14, 2026 through March 15, 2026. (Nebesky, Suzanne) |
| Filing 10 NOTICE TO COUNSEL of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SRC) |
| Filing 9 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC) |
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Filing 8
ORDER granting #6 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Thomas G. Wilson on 1/29/2026. (Attachments: #1 Warrant of Arrest in Rem) (KMN)
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Filing 7
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 1/12/2026. (KMN)
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| Filing 6 MOTION for Issuance of Warrant In Rem by United States of America. (Attachments: #1 Text of Proposed Order Order Directing Issuance of Warrant, #2 Text of Proposed Order Warrant of Arrest in Rem)(Nebesky, Suzanne) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Nebesky, Suzanne) |
| Filing 4 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by United States of America. (Nebesky, Suzanne) |
| Filing 3 NOTICE of Lead Counsel Designation by Suzanne C. Nebesky on behalf of United States of America. Lead Counsel: Suzanne C. Nebesky. (Nebesky, Suzanne) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:26-cv-00046-TPB-TGW. (JOS) |
| Filing 1 COMPLAINT for Forfeiture in Rem against All USDT previously associated with following digital currency addresses on the Tron blockchain: TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT; and TQk9kucuy9fMKAWkcC4JJMK8yd7qSWyXvT filed by United States of America. (Attachments: #1 Exhibit Exhibits 1-3, #2 Civil Cover Sheet)(Nebesky, Suzanne) Counsel to refile exhibits with the proper page orientation. Modified on 1/9/2026 (AM). |
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| Plaintiff: United States of America | |
| Represented By: | Suzanne C. Nebesky |
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| Defendant: All USDT previously associated with following digital currency addresses on the Tron blockchain: TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT; and TQk9kucuy9fMKAWkcC4JJMK8yd7qSWyXvT | |
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