United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Plaintiff: United States of America
Defendant: Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Case Number: 1:2023cv05420
Filed: November 27, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Eleanor L Ross
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Filing 4 Warrant for Arrest in rem as to Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607 (ces)
November 30, 2023 Filing 3 Return of Service Executed on 11/30/2023 for Arrest of Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607. (Barnett, Norman)
November 28, 2023 Filing 2 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb)
November 27, 2023 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jkb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: United States of America
Represented By: Norman L. Barnett
Represented By: Ryan Karim Buchanan
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Defendant: Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
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