United States of America v. 36,924.569515 Tether Crypto Currency (USDT)
| United States of America |
| 36,924.569515 Tether Crypto Currency (USDT) |
| 6:2023cv05821 |
| November 14, 2023 |
| US District Court for the District of South Carolina |
| Joseph Dawson |
| 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 December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date December 16, 2023. (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 36,924.569515 Tether Crypto Currency (USDT). (Attachments: #1 Executed Warrant of Arrest in rem)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED. (lgib, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (lgib, ) |
| Filing 1 COMPLAINT against 36,924.569515 Tether Crypto Currency (USDT), filed by United States of America. Service due by 2/12/2024. (Attachments: #1 Verification) (lgib, ) |
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| Plaintiff: United States of America | |
| Represented By: | Carrie Fisher Sherard |
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| Defendant: 36,924.569515 Tether Crypto Currency (USDT) | |
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