United States of America v. Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
| United States of America |
| Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm |
| 3:2022cv00982 |
| December 5, 2022 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.
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Filing 7
ORDER: Upon consideration of the United States' motion, the Court finds that good cause is shown that the Declaration of Federal Bureau of Investigation Special Agent Ethan Reynolds should be filed under seal. The Clerk shall, therefore, file the Declaration #5 under seal, and it shall remain under seal pending further orders of this Court. Signed by District Judge Aleta A. Trauger on 12/6/2022. (kc)
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Filing 6
ORDER granting #4 Motion to Seal Document re #5 Sealed Document. Signed by District Judge Aleta A. Trauger on 12/6/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 5 Sealed Document filed by United States of America. (kc) |
| Filing 4 MOTION to Seal Document by United States of America. (Attachments: #1 Attachment - Proposed Order)(kc) |
| Filing 3 Summons issued as to Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm. Summons and Warrant placed in US Attorney's box at intake. (kc) (Main Document 3 replaced on 12/5/2022) (kc). |
| Filing 2 APPLICATION for Issuance of Warrant in rem by United States of America. (kc) |
| Filing 1 VERIFIED COMPLAINT IN REM against Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) |
| TN State Bar status verified as active for James Matthew Blackburn admitted to this court. (kc) Modified on 12/6/2022 (kc). |
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| Plaintiff: United States of America | |
| Represented By: | James Matthew Blackburn |
| Represented By: | Mark H. Wildasin |
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| Defendant: Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm | |
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