UNITED STATES OF AMERICA v. 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, et al.
| UNITED STATES OF AMERICA |
| 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022 |
| 1:2023cv10158 |
| January 24, 2023 |
| US District Court for the District of Massachusetts |
| Angel Kelley |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 3 WARRANT AND MONITION issued. (Pacho, Arnold) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Finn, Mary) |
| Filing 1 COMPLAINT against 87,321.38 BEL Seized From Binance, et al. (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 EXHIBIT A, #2 Attachment 1, #3 Attachment 2, #4 Attachment 3, #5 Warrant and Monition, #6 Civil Cover Sheet, #7 Category Form)(Head, Carol) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Carol E. Head |
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| Defendant: 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022 | |
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| Defendant: 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; | |
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| Defendant: 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022 | |
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