United States of America v. 284.99904 ETH Crypto Currency
| United States of America |
| 284.99904 ETH Crypto Currency |
| Ji Dong |
| 3:2023cv00446 |
| February 1, 2023 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 TEXT ORDER granting #11 Consent MOTION for Extension of Time. (Claim due by 7/20/2023) Signed by Honorable Mary Geiger Lewis on 6/20/2023. (cbru, ) |
| Filing 11 Consent MOTION for Extension of Time of 30 days to file claim by Ji Dong. Response to Motion due by 6/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Adams, Christopher) (Main Document 11 replaced on 6/20/2023) (cbru, ). |
| Filing 10 NOTICE of Appearance by Christopher W Adams on behalf of Ji Dong (Adams, Christopher) (Main Document 10 replaced on 6/20/2023) (cbru, ). |
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date 5/10/2023. (Attachments: #1 Supporting Documents Advertisement Pages)(Sherard, Carrie) |
| Filing 8 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 7 TEXT ORDER granting #6 MOTION for Extension of Time for Service. (Service due by 5/30/2023) Signed by Honorable Mary Geiger Lewis on 5/4/2023. (cbru, ) |
| Filing 6 MOTION for Extension of Time for Service by United States of America. Response to Motion due by 5/18/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to 284.99904 Ethereum Crypto Currency. (Attachments: #1 Returned Warrant)(Sherard, Carrie) Modified to edit text on 3/9/2023 (cbru, ). (Attachment 1 replaced on 3/10/2023) (cbru, ). |
| Filing 4 WARRANT IN REM ISSUED (cbru, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (cbru, ) |
| Filing 1 COMPLAINT against 284.99904 ETH Crypto Currency (Filing fee waived) filed by United States of America. Service due by 5/2/2023 (Attachments: #1 Verification)(cbru, ) |
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