United States of America v. Virtual Currency Seized From Binance User ID 178147165
| United States of America |
| Virtual Currency Seized From Binance User ID 178147165 |
| 4:2023cv00354 |
| September 12, 2023 |
| US District Court for the Southern District of Iowa |
| Stephen B Jackson |
| Stephen H Locher |
| Other Fraud |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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| Document Text |
|---|
| Filing 4 CERTIFICATE of Service by United States of America. (Attachments: #1 Exhibit Ahirwar Proof of Service, #2 Exhibit Cook Proof of Service)(Gaumer, Craig) |
| Filing 3 Arrest Warrant issued in REM Issued as to Defendant Property. (btg) |
| Filing 2 MOTION for Issuance of Warrant of Arrest in Rem by United States of America. Responses due by 11/2/2023. (Attachments: #1 Text of Proposed Order)(Gaumer, Craig) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Virtual Currency Seized From Binance User ID 178147165, filed by United States of America. Notice of Dismissal for lack of Service deadline set for 12/21/2023. Rule 16 Notice of Dismissal set for 12/21/2023.(Gaumer, Craig) |
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| Plaintiff: United States of America | |
| Represented By: | Craig P. Gaumer |
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| Defendant: Virtual Currency Seized From Binance User ID 178147165 | |
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