United States of America v. 4051.791686 USDT
| United States of America |
| 4051.791686 USDT |
| 8:2024cv06597 |
| November 18, 2024 |
| U.S. 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
RSS Track this Docket
This docket was last retrieved on January 6, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date December 19, 2024. (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) |
| Filing 6 WARRANT Returned Executed as to 4,051.791686 USDT. (Attachments: #1 Executed Warrant)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED. (alma, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (alma, ) |
| Filing 1 COMPLAINT against 4051.791686 USDT, filed by United States of America. Service due by 2/18/2025 (Attachments: #1 Verification Document)(alma, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. 4051.791686 USDT | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Carrie Fisher Sherard |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 4051.791686 USDT | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
