UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
| UNITED STATES OF AMERICA |
| APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN, APPROXIMATELY 764.19 SOLANA, APPROXIMATELY 23,848.96 CARDANO, APPROXIMATELY 32,232.24 ALGORAND, APPROXIMATELY 299.48 AVALANCHE, APPROXIMATELY 0.49 BITCOIN, APPROXIMATELY 1,150.71 POLKADOT, APPROXIMATELY 1,589.32 CHAINLINK, APPROXIMATELY 17,208.48 POLYGON, APPROXIMATELY 393 TRUEUSD and APPROXIMATELY 2,466.36 UNISWAP |
| CHRISTOPHER CASTELLUZZO |
| 2:2023cv21819 |
| November 2, 2023 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| Julien Xavier Neals |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
LETTER ORDER granting the United States' request for an extension of time to file its response to Claimant's #5 motion to dismiss in the above matter until 1/29/2024. N/M. Signed by Judge Julien Xavier Neals on 12/20/2023. (wh)
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| Filing 9 NOTICE of Appearance by DENAE MARIE THOMAS on behalf of All Plaintiffs (THOMAS, DENAE) |
| Filing 8 Letter from Jordan M. Anger re #5 Response (NOT Motion). (ANGER, JORDAN) |
| Magistrate Judge Jose R. Almonte added. (ps) |
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Filing 7
TEXT ORDER - The Court has considered Claimants ex-parte application for an Order to Show Cause for a Temporary Restraining Order. (ECF No. #6 ) The request is denied for failure to meet the heightened standards of Fed. R. Civ. P. 65. Claimant has failed to make a clear and specific showing of good and sufficient reasons why expedited treatment is warranted. L. Civ. R. 65.1(a). Claimants application will be treated as a motion, to which Plaintiff can respond in the normal course. So Ordered by Judge Julien Xavier Neals on 12/8/2023. (kd)
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| Set Deadlines as to #6 MOTION for Temporary Restraining Order. Motion set for 1/2/2024 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (wh) |
| Filing 6 MOTION for Temporary Restraining Order, by CHRISTOPHER CASTELLUZZO. (ECF Help Desk Email)(wh) |
| Filing 5 RESPONSE to #1 Complaint for Forfeiture, from CHRISTOPHER CASTELLUZZO. (Attachments: #1 Envelope)(wh) |
| Filing 4 NOTICE by UNITED STATES OF AMERICA of Complaint for Forfeiture (ANGER, JORDAN) |
| Filing 3 WARRANT for Arrest In Rem issued (wh) |
| Filing 2 NOTICE of Appearance by ROBERT L. FRAZER on behalf of UNITED STATES OF AMERICA (FRAZER, ROBERT) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem)(ANGER, JORDAN) |
| Case Assigned to Judge Julien Xavier Neals. (ak, ) |
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