United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
| United States of America |
| 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023 |
| 1:2023cv11952 |
| August 24, 2023 |
| US District Court for the District of Massachusetts |
| Indira Talwani |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 3 WARRANT AND MONITION issued (Kelly, Danielle) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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. (Horvath, Courtney) |
| Filing 1 COMPLAINT against 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023 (Fee Status: US Government), filed by United States of America. (Attachments: #1 EXHIBIT A - Affidavit of Special Agent Sheila Magoon, #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: 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023 | |
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