United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
| United States of America |
| 0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839, 790,832 DENT, ACCOUNT NUMBER 13970839, 21,461 USDT (TETHER), ACCOUNT NUMBER 35484558, 5,257 MATIC, ACCOUNT NUMBER 35484558, 20,983.067 USDC, ACCOUNT NUMBER 35484558, 0.10644094 BTC, ACCOUNT NUMBER 35484558, 5,996 USDT (TETHER), ACCOUNT NUMBER 13970839, 4,560 MBOX, ACCOUNT NUMBER 36674597, 6,627 MATIC, ACCOUNT NUMBER 35484558, 14,048 USDT (TETHER), ACCOUNT NUMBER 39757394, 0.5766 BTC (BITCOIN), ACCOUNT NUMBER 36674597, 1,288.7 USDT (TETHER), ACCOUNT NUMBER 36944333 and 6,234.557 CAKE, ACCOUNT NUMBER 36944333 |
| 1:2023cv00306 |
| December 21, 2023 |
| US District Court for the Eastern District of Tennessee |
| Katherine A Crytzer |
| Susan K Lee |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 6 SUPPLEMENT to #1 Complaint,,, Judge Atchley's Certification by United States of America. (Nugent, Daniel) |
| Filing 5 WARRANT of Arrest in Rem issued. (SAC) |
Filing 4
Order Governing Sealing Confidential Information.Signed by District Judge Katherine A Crytzer on December 27, 2023. (SAC)
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Filing 3
Order Governing Motions To Dismiss.Signed by District Judge Katherine A Crytzer on December 27, 2023. (SAC)
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Filing 2
Order Governing Depositions.Signed by District Judge Katherine A Crytzer on December 27, 2023. (SAC)
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| District Judge Katherine A Crytzer and Magistrate Judge Susan K Lee added. (SAC) |
| Filing 1 COMPLAINT IN REM against 0.10644094 BTC, ACCOUNT NUMBER 35484558, 0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 0.5766 BTC (BITCOIN), ACCOUNT NUMBER 36674597, 1,288.7 USDT (TETHER), ACCOUNT NUMBER 36944333, 14,048 USDT (TETHER), ACCOUNT NUMBER 39757394, 20,983.067 USDC, ACCOUNT NUMBER 35484558, 21,461 USDT (TETHER), ACCOUNT NUMBER 35484558, 4,560 MBOX, ACCOUNT NUMBER 36674597, 5,257 MATIC, ACCOUNT NUMBER 35484558, 5,996 USDT (TETHER), ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839, 6,234.557 CAKE, ACCOUNT NUMBER 36944333, 6,627 MATIC, ACCOUNT NUMBER 35484558, 790,832 DENT, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(Nugent, Daniel) |
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