United States of America v. Bitcoin Tokens et al
| United States of America |
| (0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens, (4.0064493) Ethereum Tokens, (600) Lisk Tokens, (500.00) Basic Attention Tokens, (1,750) Golem Network Tokens, (100) Komodo Tokens and (10.43974202) Monaco Tokens |
| 5:2021cv04056 |
| December 16, 2021 |
| US District Court for the Northern District of Iowa |
| Judge Kelly KE Mahoney |
| Leonard T Strand |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 JUDGMENT entered in accordance with the attached Default Judgment. Signed by Clerk and Approved by Chief Judge Leonard T Strand on 5/25/2023. (Copy to Jerad Colt Barnes) (des) |
Filing 16
ORDER granting #15 Motion for Default Judgment as to Defendant property and Jerad Colt Barnes by Plaintiff United States of America. Signed by Chief Judge Leonard T Strand on 5/25/2023. (Copy to Jerad Colt Barnes) (des)
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| Filing 15 MOTION for Default Judgment as to Defendant property and Jerad Colt Barnes by Plaintiff United States of America (Attachments: #1 Brief) (McLaughlin, Martin) |
| Filing 14 NOTICE by United States of America Declaration of Publication (Attachments: #1 Exhibit 1) (McLaughlin, Martin) |
| Filing 13 NOTICE of Dismissal Pursuant to Local Rule 41(a)(3). Unless appropriate action is taken by 6/7/2023, this action will be dismissed. Signed by Clerk on 05/24/2023. (per LTS) (klh) |
| Filing 12 CLERK'S Default Entry granting #10 MOTION for Default Entry against Jerad Colt Barnes. Signed by Clerk on 04/21/2023. (Copy to Jerad Colt Barnes) (klh) |
| Filing 11 CLERK'S Default Entry granting #9 MOTION for Default Entry against Defendant Property. Signed by Clerk on 04/21/2023. (klh) |
| Filing 10 MOTION for Default Entry against Jerad Colt Barnes by Plaintiff United States of America (Attachments: #1 Declaration) (McLaughlin, Martin) |
| Filing 9 MOTION for Default Entry against Defendant Property by Plaintiff United States of America (Attachments: #1 Declaration) (McLaughlin, Martin) |
| Filing 8 NOTICE by United States of America Declaration of Publication (Attachments: #1 Exhibit 1) (McLaughlin, Martin) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed on Jared Colt Barnes Acknowledgement filed by United States of America. (Attachments: #1 Exhibit 1) (McLaughlin, Martin) |
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Filing 6
ORDER for Warrant of Arrest in Rem. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 3/3/2022. (Attachments: #1 Warrant of Arrest in Rem) (des)
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| Filing 5 DOCKET Annotation: Please find new forfeiture case packet attached (des) |
| Filing 4 SEALED Unredacted Complaint to #3 Complaint pursuant to #2 Order filed by United States of America (Attachments: #1 Warrant Application, #2 Plea Agreement) (jjh) |
| Filing 3 COMPLAINT (Redacted) against (500.00) Basic Attention Tokens, (0.57590834) Bitcoin Tokens, (10,132.25996688) Crypto.com Tokens, (5,000) Ejin Coin Tokens, (4.0064493) Ethereum Tokens, (1,750) Golem Network Tokens, (100) Komodo Tokens, (600) Lisk Tokens, (10.43974202) Monaco Tokens, filed by United States of America. Dismissal Deadline 4/5/2022 (Attachments: #1 Exhibit 1, #2 Exhibit 2) (McLaughlin, Martin) |
|
Filing 2
ORDER granting in part and denying in part #1 Motion to File Complaint Under Seal: The Government is directed to file the plea agreement and search warrant under seal in the forfeiture action (No. 21-CV-4056-LTS-KEM) so that they are accessible on the docket to the parties in that action. With regard to the complaint in the forfeiture action, the Government should file a redacted version of the complaint on the public docket that redacts any information taken from the sealed search warrant and plea agreement. The Government should file an unredacted version of the complaint under seal. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 12/20/2021. (kms)
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| Filing 1 MOTION to File Complaint Under Seal by Plaintiff United States of America (McLaughlin, Martin) Modified text on 12/16/2021 (jjh). |
| Chief Judge Leonard T Strand and Chief Magistrate Judge Kelly K.E. Mahoney added. (conflicts checked, none found) (jjh) |
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