USA v. Cryptocurrency seized from Binance account User ID 505137746
Plaintiff: USA
Defendant: Cryptocurrency seized from Binance account User ID 505137746
Case Number: 3:2024cv00202
Filed: January 30, 2024
Court: US District Court for the Southern District of Illinois
Presiding Judge: Nancy J Rosenstengel
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 March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2024 Filing 3 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
January 30, 2024 Filing 2 Notice of Judge Assignment. Chief Judge Nancy J. Rosenstengel assigned. All future documents must bear case number 3:24-cv-202-NJR. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (djw)
January 30, 2024 Filing 1 COMPLAINT for Forfeiture against Cryptocurrency seized from Binance account User ID 505137746, 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: Cryptocurrency seized from Binance account User ID 505137746
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