United States of America v. Currency 65.08094134 Bitcoin et al
| United States of America |
| Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether, Currency 1.00000785 Bitcoin, Currency 0.17972627 Bitcoin, Currency 27892.00185173 United States Dollar Tether, Currency 247653.48461442 United States Dollar Tether and 3.00992637 Ethereum |
| 2:2023cv10394 |
| February 14, 2023 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 CERTIFICATE OF SERVICE by United States of America (Juncaj, Gjon) |
| Filing 15 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 14 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 13 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 12 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 11 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 10 Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 9 AMENDED COMPLAINT for Forfeiture filed by United States of America against Currency 1.00000785 Bitcoin, Currency 247653.48461442 United States Dollar Tether, Currency 25000.461 Unites States Dollar Tether, Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, 3.00992637 Ethereum. NEW PARTIES ADDED. (Juncaj, Gjon) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: WAYNE - County of 1st Defendant: WAYNE. [Previously dismissed case: No] [Possible companion case(s): None] (Juncaj, Gjon) |
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