United States of America v. 0.4157802 BITCOIN (BTC) et al
United States of America |
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT) |
6:2023cv05192 |
October 18, 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 |
Plaintiff |
Docket Report
This docket was last retrieved on December 15, 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 12/13/23. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie) |
Filing 7 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) (Main Document 7 replaced on 10/19/2023: to replace with corrected document (court's address) as provided by filing user) (kmca). |
Filing 5 WARRANT Returned Executed as to 0.4157802 BITCOIN (BTC) and 90,922.262837 TETHER CRYPTO CURRENCY (USDT). (Attachments: #1 Warrant Of Arrest of Articles in Rem with signed Return)(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 0.4157802 BITCOIN (BTC), 90922.262837 TETHER CRYPTO CURRENCY (USDT), filed by United States of America. Service due by 1/16/2024. (Attachments: #1 Verification by Joseph J. Lea)(kmca) |
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