United States of America v. Currency
| United States of America |
| $118,753.47 in Cryptocurrency Binance Wallet and Currency |
| 2:2023cv00047 |
| January 5, 2023 |
| US District Court for the Eastern District of Louisiana |
| Greg Gerard Guidry |
| Karen Wells Roby |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1030 United States Computer Fraud Abuse Act |
| None |
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This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT of Arrest issued. (3cc: USM) (mmm) |
| Filing 2 Initial Case Assignment to Judge Greg Gerard Guidry and Magistrate Judge Karen Wells Roby. (ess) |
| Filing 1 COMPLAINT against $118,753.47 in Cryptocurrency Binance Wallet (Filed on behalf of USA - Filing Fee not required) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Application for Warrant In Rem, #3 Exhibit Proposed Warrant In Rem)Attorney Alexandra Triana Giavotella added to party United States of America(pty:pla).(Giavotella, Alexandra) |
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