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 |
| 5:2022cv00015 |
| February 8, 2022 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date 03/16/2022. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Bain-Creed, Benjamin) |
| Filing 2 Warrant for Arrest in Rem. Signed by Clerk, Frank G. Johns on 2/8/2022.(nvc) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value, filed by United States of America.(Bain-Creed, Benjamin) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (nvc) |
| Case assigned to District Judge Kenneth D. Bell and 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.(nvc) |
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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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