USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al
| USA |
| CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA |
| 2:2023cv00028 |
| January 13, 2023 |
| US District Court for the District of Maine |
| NANCY TORRESEN |
| KAREN FRINK WOLF |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT In Rem Issued By: Melody Dalphonse, Deputy Clerk (mnd) |
| Filing 2 CIVIL COVER SHEET. (mnd) |
| Filing 1 COMPLAINT against CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA & CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA filed by USA. Service of Process due by 4/13/2023. (mnd) |
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