United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
| UNITED STATES OF AMERICA |
| 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823, 736.652108 USDT Seized from Binance Account Associated with User ID Ending in 5423, 19512.815843 USDT, 27.58652 APE, 10292.6775 Jasmy, 648.193 OGN, and 18906045.54 SHIB Seized from Binance Account Associated with User ID Ending in 5607, 5113150.55 XEC Seized from Binance Account Associated With User ID Ending in 5607, 1577.9271 USDT and 19240.7898 TLM Seized from Binance Account Associated With User ID Ending in 9975, 0.00217033 BTC and .01266977 BNB Seized from Binance Account Associated with User ID Ending in 5323 and 2875.828369 USDT Seized from Binance Account Associated with User ID Ending in 2809 |
| 1:2023cv11153 |
| May 23, 2023 |
| US District Court for the District of Massachusetts |
| William G Young |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 WARRANT AND MONITION issued (Paine, Matthew) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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 Paul G. Levenson. (Finn, Mary) |
| Filing 1 COMPLAINT against 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al. (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit, #2 Warrant and Monition, #3 Civil Cover Sheet, #4 Category Form)(Head, Carol) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Carol E. Head |
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| Defendant: 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al. | |
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| Defendant: 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976 | |
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| Defendant: 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 | |
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| Defendant: 736.652108 USDT Seized from Binance Account Associated with User ID Ending in 5423 | |
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| Defendant: 19512.815843 USDT, 27.58652 APE, 10292.6775 Jasmy, 648.193 OGN, and 18906045.54 SHIB Seized from Binance Account Associated with User ID Ending in 5607 | |
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| Defendant: 5113150.55 XEC Seized from Binance Account Associated With User ID Ending in 5607 | |
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| Defendant: 1577.9271 USDT and 19240.7898 TLM Seized from Binance Account Associated With User ID Ending in 9975 | |
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| Defendant: 0.00217033 BTC and .01266977 BNB Seized from Binance Account Associated with User ID Ending in 5323 | |
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| Defendant: 2875.828369 USDT Seized from Binance Account Associated with User ID Ending in 2809 | |
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