United States of America v. 50,471.58 Tether Crypto Currency (USDT)
United States of America |
50,471.58 Tether Crypto Currency (USDT) |
6:2023cv05178 |
October 17, 2023 |
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
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 7 SERVICE by Publication filed by United States of America. Last publication date November 17, 2023. (Attachments: #1 Supporting Documents 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 50,471.58 TETHER CRYPTO CURRENCY (USDT). (Attachments: #1 Supporting Documents 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 50,471.58 Tether Crypto Currency (USDT), filed by United States of America. Service due by 1/16/2024 (Attachments: #1 Verification by Joseph J. Lea, Special Agent US Secret Service)(alew) Modified on 10/18/2023 to correct filing date (alew). |
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Plaintiff: United States of America | |
Represented By: | Carrie Fisher Sherard |
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Defendant: 50,471.58 Tether Crypto Currency (USDT) | |
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