USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
| USA |
| 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557 |
| 3:2022cv02205 |
| September 21, 2022 |
| U.S. District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 JUDGMENT AND DECREE FOR FORFEITURE. Signed by Judge J. Phil Gilbert on 2/15/2023. (jdh) |
| Filing 12 NOTICE by USA (Notice of Mailing) (Hanna, Adam) |
| Filing 11 MOTION for Forfeiture of Property by USA. (Hanna, Adam) |
| Filing 10 EXHIBIT by USA. to Request to Clerk for Entry of Default (Doc. 8). (Attachments: #1 Exhibit B)(Hanna, Adam) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557. (aza) |
| Filing 8 MOTION for Entry of Default (Request to Clerk for Entry of Default) by USA. (Hanna, Adam) |
| Filing 7 NOTICE by USA (Notice of Filing of Declaration of Publication) (Attachments: #1 Declaration of Publication)(Hanna, Adam) |
| Filing 6 RETURN OF SERVICE EXECUTED by USA on 11/28/2022. (Hanna, Adam) |
| Filing 5 Warrant Issued as to for Arrest of Articles in Rem with Respect to 14.77997889 Ethereum (ETH) Cryptocurrency Seized from Binance Account User ID 46087557 (lmb) |
| Filing 4 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam) |
| Filing 3 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:22-CV-02205-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (aza) |
| Filing 2 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam) |
| Filing 1 COMPLAINT for Forfeiture against 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557, filed by USA. (Attachments: #1 Declaration, #2 Civil Cover Sheet)(Hanna, Adam) |
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| Plaintiff: USA | |
| Represented By: | Adam E. Hanna |
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| Defendant: 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557 | |
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