United States of America v. 44799.79 TETHER CRYPTO CURRENCY (USDT)
United States of America |
44799.79 TETHER CRYPTO CURRENCY (USDT) |
6:2023cv05160 |
October 16, 2023 |
US District Court for the District of South Carolina |
Timothy M Cain |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 SERVICE by Publication filed by United States of America. Last publication date November 16, 2023. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
Filing 8 AMENDED CERTIFICATE OF SERVICE by United States of America re #7 Notice of Judicial Forfeiture Action (Sherard, Carrie) Modified on 10/18/2023: to edit text (kmca). |
Filing 7 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) Modified on 10/18/2023: See #8 Amended Certificate of Service (kmca). |
Filing 5 WARRANT Returned Executed as to 44,799.79 TETHER CRYPTOCURRENCY (USDT). (Attachments: #1 Supporting Documents Executed Warrant in rem)(Sherard, Carrie) |
Filing 4 WARRANT IN REM ISSUED. (kmca) |
Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (kmca) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against 44799.79 TETHER CRYPTO CURRENCY (USDT), filed by United States of America. Service due by 1/16/2024. (Attachments: #1 Verification of SA Joseph Lea)(kmca) |
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Plaintiff: United States of America | |
Represented By: | Carrie Fisher Sherard |
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Defendant: 44799.79 TETHER CRYPTO CURRENCY (USDT) | |
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