United States of America v. $1,413,037.85 Seized on or About JULY 15, 2024, From Interactive Brokers LLC Account Number XXXX6026, Held In The Name of Zhi Ge
| United States of America |
| $1,413,037.85 Seized on or About JULY 15, 2024, From Interactive Brokers LLC Account Number XXXX6026, Held In The Name of Zhi Ge |
| 1:2026cv13513 |
| August 3, 2026 |
| U.S. District Court for the District of Massachusetts |
| Richard G Stearns |
| Forfeit/Penalty: Other |
| No cause code entered |
| None |
Docket Report
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| Document Text |
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| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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. (EZG) |
| Filing 1 COMPLAINT against $1,413,037.85 SEIZED ON OR ABOUT JULY 15, 2024, FROM INTERACTIVE BROKERS LLC ACCOUNT NUMBER XXXX6026, HELD IN THE NAME OF ZHI GE (Fee Status: US Government), filed by UNITED STATES OF AMERICA. (Attachments: #1 Certificate of Relatedness, #2 Exhibit 1, #3 Warrant and Monition, #4 Civil Cover Sheet, #5 Category Form)(Lyons, Matthew) |
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| Plaintiff: United States of America | |
| Represented By: | Matthew M. Lyons |
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| Defendant: $1,413,037.85 Seized on or About JULY 15, 2024, From Interactive Brokers LLC Account Number XXXX6026, Held In The Name of Zhi Ge | |
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