United States of America v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
| United States of America |
| 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT) |
| 6:2022cv03281 |
| September 26, 2022 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date October 28, 2022. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to 0.24247794 BITCOIN (BTC), AND 38,616.40303284 TETHER CRYPTOCURRENCY (USDT). (Attachments: #1 Warrant of Arrest in rem and Return of Service)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED (alew, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (alew, ) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT), filed by United States of America. Service due by 12/27/2022 (Attachments: #1 Verification by Joseph J. Lea)(alew, ) |
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| Plaintiff: United States of America | |
| Represented By: | Carrie Fisher Sherard |
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| Defendant: 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT) | |
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