United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al
| United States of America |
| All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value |
| 3:2023cv00395 |
| June 30, 2023 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 2 WARRANT Issued for Arrest in Rem of Property. Signed by Clerk Katherine H. Simon, on 7/3/2023.(cjs) |
| Filing 1 COMPLAINT against All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value (All Cryptocurrency, Virtual Currency, Funds, Monies, And Other Things Of Value Seized, Pursuant To A Seizure Warrant, From Binance And Associated With User Id # 159588534, Such User Id Associated With The Name, Rahul Agarwal And Tron (TRX) Deposit Ad), All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value (All Cryptocurrency, Virtual Currency, Funds, Monies, And Other Things Of Value Seized, Pursuant To A Seizure Warrant, From Binance And Associated With User Id # 17392912, Such User Id Associated With The Name, Vipin Kumar, And Tether Deposit Address,), filed by United States of America.(Bain-Creed, Benjamin) |
| Case assigned to Senior District Judge Robert J. Conrad, Jr and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs) |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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| Defendant: All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value | |
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