United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
| UNITED STATES OF AMERICA |
| ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709 |
| 5:2023cv00213 |
| April 20, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 WARRANT of Arrest and Notice in Rem issued. (Collins, S.) |
Filing 5
ORDER FOR WARRANT for Arrest of Property. Signed by District Judge Louise Wood Flanagan on 5/8/2023. (Collins, S.)
|
| Filing 4 Proposed Order regarding #2 Complaint filed by UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 3 Proposed Order regarding #2 Complaint filed by UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 2 COMPLAINT for Forfeiture In Rem (Refiled with Declaration) against UNITED STATES OF AMERICA, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Steven S. Robinson, #2 Civil Cover Sheet) (Fesak, Matthew) |
| Filing 1 REFILED AT #2 COMPLAINT For Forfeiture against ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (Fesak, Matthew) Modified on 4/21/2023 to show that complaint was refiled at [DE #2]. (Rudd, D.) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Matthew Lee Fesak |
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| Defendant: ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE | |
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| Defendant: All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709 | |
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