UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
| UNITED STATES OF AMERICA |
| 4,992,845.06 USDT Virtual Currency |
| 5:2024cv00634 |
| November 8, 2024 |
| 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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This docket was last retrieved on November 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Affidavit of Service for Acct 6D50e for Complaint for Forfeiture/Warrant served on Accounts of Defendants. (Attachments: #1 For Acct 7E3F4, #2 For Acct 15CDc, #3 For Acct 037C8, #4 For Acct 70e61, #5 for Acct 75eF3, #6 for Acct 905D6, #7 for Acct ab553, #8 for Acct AE693) (Collins, S) |
| Filing 6 WARRANT of Arrest and Notice In Rem issued. (Collins, S) |
| Filing 5 Notice of Appearance filed by Michael James on behalf of UNITED STATES OF AMERICA. (James, Michael) |
| Filing 4 **CORRECTED AND REFILED AT #5 ** Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) Modified on 11/12/2024 (Collins, S). |
| Filing 3 Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
| Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (King, Katherine) |
| Filing 1 COMPLAINT for Forfeiture In Rem against 4,992,845.06 USDT Virtual Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent David Harding, #2 Civil Cover Sheet) (King, Katherine) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Katherine Anne King |
| Represented By: | Michael James |
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| Defendant: 4,992,845.06 USDT Virtual Currency | |
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