United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
| United States of America |
| All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 |
| 8:2023cv00075 |
| March 1, 2023 |
| US District Court for the District of Nebraska |
| Brian C Buescher |
| Cheryl R Zwart |
| Other Fraud |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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Filing 19
DEFAULT JUDGMENT AND DECREE OF FORFEITURE - The Plaintiff's Motion for Default Judgment and Decree of Forfeiture is hereby granted. All right, title and interest in or to the Defendant property held by any person or entity is hereby forever barred and foreclosed. The Defendant property shall be and the same hereby is forfeited to the United States of America. The Defendant property shall be disposed of by the United States of America in accordance with law. Ordered by Judge Brian C. Buescher. (Copy mailed to defaulted defendant) (KLF)
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| Filing 18 MOTION for Default Judgment against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES, AND OTHER THINGS OF VALUE STORED IN OR ACCESSIBLE AT BINANCE ASSOCIATED WITH USER ID # 39344718, Tobenna Okolo, and any other unknown individuals and/or entities by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(Purdy-Steenholdt, Mikala) |
| Filing 17 DECLARATION of AUSA Mikala Purdy-Steenholdt AMENDED #14 by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America. (Attachments: #1 Exhibit 1)(Purdy-Steenholdt, Mikala) |
| Filing 16 CLERK'S ENTRY OF DEFAULT as to Defendant All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718. Ordered by Deputy Clerk. (Copy mailed to defendant) (ADB) |
| Filing 15 INDEX in support of MOTION for Clerks Entry of Default against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES, AND OTHER THINGS OF VALUE STORED IN OR ACCESSIBLE AT BINANCE ASSOCIATED WITH USER ID # 39344718 #13 , Index, #14 AMENDED INDEX and DECLARATION by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America. (Attachments: #1 Declaration)(Purdy-Steenholdt, Mikala) |
| Filing 14 INDEX in support of MOTION for Clerks Entry of Default against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES, AND OTHER THINGS OF VALUE STORED IN OR ACCESSIBLE AT BINANCE ASSOCIATED WITH USER ID # 39344718 #13 by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America. (Attachments: #1 Declaration of Mikala Purdy-Steenholdt,)(Purdy-Steenholdt, Mikala) |
| Filing 13 MOTION for Clerks Entry of Default against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES, AND OTHER THINGS OF VALUE STORED IN OR ACCESSIBLE AT BINANCE ASSOCIATED WITH USER ID # 39344718 by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(Purdy-Steenholdt, Mikala) |
| Filing 12 NOTICE of AMENDED Notice of Judicial Forfeiture Proceeding, Verified Complaint for Forfeiture in Rem, and Warrant by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America (Purdy-Steenholdt, Mikala) |
| Filing 11 NOTICE of Judicial Forfeiture Proceeding, Verified Complaint for Forfeiture in Rem, and Warrant by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America (Purdy-Steenholdt, Mikala) |
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Filing 10
SHOW CAUSE ORDER - Plaintiff shall have until July 28, 2023 to show cause why this case should not be dismissed pursuant to NECivR 41.2 for want of prosecution. The failure to timely comply with this order may result in dismissal of this action without further notice. Ordered by Magistrate Judge Cheryl R. Zwart. (NMW)
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| Filing 9 DECLARATION OF PUBLICATION by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America. (Attachments: #1 Notice, #2 Advertisement Certification Report)(Purdy-Steenholdt, Mikala) |
| Filing 8 RETURN of service on 4/27/23 upon Tobenna Newton Okolo was undeliverable by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(NMW) Modified on 5/1/2023 text modified to reflect undeliverable (NMW). |
| Filing 7 RETURN of service of Complaint, Notice, & Warrant on 3/10/23 upon Eric Nwaubani, Esq., on behalf of Tobenna Newton Okolo by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(LKO) |
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Filing 6
ORDER FOR PUBLICATION - This matter is before the Court on the Motion for Publication (Filing No. #5 ), filed by the United States of America. The Motion is granted and the United States is directed to publish such notification as requested. Ordered by Magistrate Judge Cheryl R. Zwart. (LKO)
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| Filing 5 MOTION FOR PUBLICATION regarding Complaint, #1 by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff United States of America.(Purdy-Steenholdt, Mikala) |
| Filing 4 WARRANT IN REM (COPY) Issued. (Copy e-mailed to USA) (JES) |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Judge Brian C. Buescher and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (JES) |
| Filing 2 NOTICE of COMPLAINT FOR FORFEITURE IN REM by Attorney Mikala Purdy-Steenholdt on behalf of Plaintiff UNITED STATES OF AMERICA (Purdy-Steenholdt, Mikala) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES, AND OTHER THINGS OF VALUE STORED IN OR ACCESSIBLE AT BINANCE ASSOCIATED WITH USER ID # 39344718, by Attorney Mikala Purdy-Steenholdt on behalf of UNITED STATES OF AMERICA(Purdy-Steenholdt, Mikala) |
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| Plaintiff: United States of America | |
| Represented By: | Mikala Purdy-Steenholdt |
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| Defendant: All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718 | |
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