USA v. Cryptocurrency Seized from Binance Account User ID 36076314
Plaintiff: USA
Defendant: Cryptocurrency Seized from Binance Account User ID 36076314
Case Number: 3:2024cv00421
Filed: February 15, 2024
Court: US District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
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 April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 4 Warrant for Arrest of Articles in REM. (kdw)
April 2, 2024 Filing 3 NOTICE by USA (Direct Notice of Civil Judicial Forfeiture) (Hanna, Adam)
February 16, 2024 Filing 2 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 24-421-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (aca)
February 15, 2024 Filing 1 COMPLAINT for Forfeiture against Cryptocurrency Seized from Binance Account User ID 36076314, 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 36076314
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