United States of America v. 0.17366943 BITCOIN
Plaintiff: United States of America
Defendant: 0.17366943 BITCOIN and BTC
Case Number: 3:2024cv00988
Filed: February 27, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph F Anderson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 8 SERVICE by Publication filed by United States of America. Last publication date 4/4/24. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie)
February 29, 2024 Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
February 29, 2024 Filing 5 WARRANT Returned Executed as to 0.17366943 BTC. (Attachments: #1 Warrant of Arrest in rem and Executed Return of Service)(Sherard, Carrie)
February 28, 2024 Filing 4 WARRANT IN REM ISSUED (jpet, )
February 27, 2024 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (jpet, )
February 27, 2024 Filing 1 COMPLAINT against 0.17366943 BITCOIN, filed by United States of America. Service due by 5/28/2024 (Attachments: #1 Verification)(jpet, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 0.17366943 BITCOIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 0.17366943 BITCOIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BTC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?