United States of America v. 305845298679 in Tether Crypto Currency
Plaintiff: United States of America
Defendant: 305845298679 in Tether Crypto Currency
Case Number: 2:2025cv00672
Filed: February 5, 2025
Court: U.S. District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2025 Filing 4 WARRANT IN REM ISSUED (rhei, )
February 5, 2025 Filing 3 APPLICATION FOR WARRANT OF ARREST OF ARTICLES IN REM by United States of America. (rhei, )
February 5, 2025 Filing 1 COMPLAINT against 305845298679 in Tether Crypto Currency, filed by United States of America. Service due by 5/6/2025 (Attachments: #1 Verification)(rhei, )

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: 305845298679 in Tether Crypto Currency
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