United States of America v. 519803.53164 USDT and 1135.508 XMR
| United States of America |
| 519803.53164 USDT and 1135.508 XMR |
| 2:2025cv00534 |
| March 21, 2025 |
| U.S. District Court for the District of Nevada |
| James C Mahan |
| Brenda Weksler |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 2, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 DEFAULT JUDGMENT entered re #11 Motion for Default Judgment in favor of United States of America against 519803.53164 USDT and 1135.508 XMR.Signed by Clerk of Court Debra K. Kempi 9/2/2025. (Copies have been distributed pursuant to the NEF - JQC) |
| Filing 11 MOTION for Default Judgment of Forfeiture and for Final Judgment of Forfeiture by Plaintiff United States of America. Responses due by 8/29/2025. (Attachments: #1 Proposed Order)(Hollingsworth, Daniel) |
| Filing 10 Clerk's ENTRY OF DEFAULT as to 519803.53164 USDT and 1135.508 XMR re #9 Motion for Entry of Clerk's Default. (HAM) |
| Filing 9 MOTION for Entry of Clerk's Default by Plaintiff United States of America. Responses due by 8/11/2025. (Attachments: #1 Declaration, #2 Proposed Order for Clerk's Default)(Hollingsworth, Daniel) |
| Filing 8 NOTICE of Filing Take into Custody by United States of America. (Attachments: #1 Index and Exhibits)(Hollingsworth, Daniel) |
| Filing 7 NOTICE of Filing Service of Process - Mailing (Redacted) by United States of America. (Attachments: #1 Index and Exhibits)(Hollingsworth, Daniel) |
| Filing 5 SERVICE by Publication by Plaintiff United States of America. Last publication date May 1, 2025. (Attachments: #1 Index and Exhibits)(Hollingsworth, Daniel) |
| Filing 4 ISSUED Summons and Warrant of Arrest in Rem for the Property re #1 Complaint in Forfeiture by United States of America (ALZ) |
Filing 3
ORDER Granting #2 Proposed Order Submission. See order for details. Signed by Judge James C. Mahan on 3/31/2025. (Copies have been distributed pursuant to the NEF - ALZ)
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| Filing 2 Submission of PROPOSED ORDER by Plaintiff United States of America. (Attachments: #1 Summons)(Dante, Misty) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Brenda Weksler. (RJDG) |
| Filing 1 COMPLAINT IN FORFEITURE against 519803.53164 USDT and 1135.508 XMR by United States of America. (Attachments: #1 Civil Cover Sheet) (Dante, Misty) |
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| Plaintiff: United States of America | |
| Represented By: | Daniel D. Hollingsworth |
| Represented By: | Misty L. Dante |
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| Defendant: 519803.53164 USDT and 1135.508 XMR | |
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