UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
| UNITED STATES OF AMERICA |
| 162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC |
| 2:2024cv00975 |
| July 5, 2024 |
| US District Court for the Western District of Pennsylvania |
| Christy Criswell Wiegand |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 (a)(1)(A) Money Laundering Control Act |
| None |
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| Document Text |
|---|
| Filing 6 CORRECTIVE ENTRY re Warrant Issued; Reason for Correction: Attaching document (cel) |
| WARRANT for Arrest in Action in Rem issued (cel) refiled at #6 with document attached. Modified text on 7/19/2024. (njd) |
| Filing 5 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Locnikar, Jill) |
| Filing 4 AMENDED COMPLAINT against 162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC filed by UNITED STATES OF AMERICA. (Locnikar, Jill) Modified text on 7/19/2024. (cel) |
| Filing 3 WARRANT of Arrest in Action in Rem issued (bjr) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Locnikar, Jill) |
| Filing 1 COMPLAINT against 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE ( Filing fee, including Administrative fee, $405, ), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (Locnikar, Jill) |
| Judge Christy Criswell Wiegand added. (sms) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jill L Locnikar |
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| Defendant: 162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC | |
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