United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
United States of America |
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange |
3:2023cv00303 |
June 15, 2023 |
US District Court for the Western District of Kentucky |
Claria Horn Boom |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy) |
Filing 4 WARRANT OF ARREST IN REM issued. (DLW) |
Filing 3 MOTION Application for Warrant of Arrest In Rem by Plaintiff United States of America (Attachments: #1 Proposed Order Warrant of Arrest) (Sullivan, Amy) |
Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL) |
Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange, filed by United States of America. (Attachments: #1 Affidavit, #2 Cover Sheet) (CDL) |
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Plaintiff: United States of America | |
Represented By: | Amy M. Sullivan |
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Defendant: All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange | |
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