United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al

Justia Dockets & Filings Sixth Circuit Tennessee Eastern District United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al

United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al

Plaintiff:	United States of America
Defendant:	0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927, 1,346.37 Decentraland (MANA), seized from Binance User Id 18211927, 1,039.6163 Curvedao (CRY), seized from Binance User Id 18211927, 14,690.894 Zillqa (ZIL), seized from Binance User Id 18211927, 5.5550225 Avalanche (AVAX), seized from Binance User Id 18211927 and 14,534,916 Shiba Inu (SHIB), seized from Binance User Id 18211927
Case Number:	1:2023cv00218
Filed:	September 26, 2023
Court:	US District Court for the Eastern District of Tennessee
Presiding Judge:	Travis R McDonough
Referring Judge:	Christopher H Steger
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 26, 2023	Filing 6 CERTIFICATION to #1 Complaint, by United States of America. (KFB)
September 26, 2023	Filing 5 WARRANT of Arrest of in Rem issued and provided to USMS for service. (CAT)
September 26, 2023	Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 09/26/2023. (CAT)
September 26, 2023	Filing 3 Order Governing Depositions. Signed by District Judge Travis R McDonough on 09/26/2023. (CAT)
September 26, 2023	Filing 2 Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 09/26/2023. (CAT)
September 26, 2023	Filing 1 COMPLAINT IN REM (Verified) against 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 1,039.6163 Curvedao (CRY), seized from Binance User Id 18211927, 1,346.37 Decentraland (MANA), seized from Binance User Id 18211927, 14,534,916 Shiba Inu (SHIB), seized from Binance User Id 18211927, 14,690.894 Zillqa (ZIL), seized from Binance User Id 18211927, 5.5550225 Avalanche (AVAX), seized from Binance User Id 18211927, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Warrant of Arrest In Rem)(Nugent, Daniel)
September 26, 2023	District Judge Travis R McDonough and Magistrate Judge Christopher H Steger added. (CAT)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
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:	Daniel Nugent
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: 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141
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: 59,911.36 Tether (USDT), seized from Binance User ID 20891886
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: 9,128.847 Tether (USDT), seized from Binance User Id 18211927
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: 1,346.37 Decentraland (MANA), seized from Binance User Id 18211927
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: 1,039.6163 Curvedao (CRY), seized from Binance User Id 18211927
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: 14,690.894 Zillqa (ZIL), seized from Binance User Id 18211927
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: 5.5550225 Avalanche (AVAX), seized from Binance User Id 18211927
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: 14,534,916 Shiba Inu (SHIB), seized from Binance User Id 18211927
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.

Why Is My Information Online?