United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
| United States of America |
| Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 |
| Suneet Gautam and Mary Katherine Geneva |
| 2:2023cv02583 |
| September 15, 2023 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| Sheryl H Lipman |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ANSWER to Complaint Mary Katherine Geneva by United States of America.(Manning, Reid) |
| Filing 12 CLAIM Mary Katherine Geneva by United States of America. (Manning, Reid) |
| Filing 11 Summons Issued as to Suneet Gautam. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
| Filing 10 NOTICE of Summons by Reid Manning on behalf of United States of America. (Manning, Reid) |
| Filing 9 Summons Issued as to Mary Geneva. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
| Filing 8 Summons Issued as to Suneet Gautam. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
| Filing 7 Summons Issued as to US Secret Service. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
| Filing 6 NOTICE of Summons by Reid Manning on behalf of United States of America. (Attachments: #1 Summons, #2 Summons)(Manning, Reid) |
Filing 5
ORDER. Signed by Chief Judge Sheryl H. Lipman on 09/19/23. (shl) (Additional attachment: #1 NOTICE OF FORFEITURE ACTION). Modified on 9/20/2023 to reflect the addition of an attachment. This docket entry was also regenerated to notify the parties of this change. (shl)
|
| Filing 4 Warrant Issued and sent via email to Aretha Jefferson. (mmm) |
| Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae) |
| Filing 2 Chief Judge Sheryl H. Lipman and Magistrate Judge Annie T. Christoff added. (jae) |
| Filing 1 COMPLAINT OF FORFEITURE against Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Manning, Reid) |
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| Plaintiff: United States of America | |
| Represented By: | Reid Manning |
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| Defendant: Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 | |
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| Claimant: Suneet Gautam | |
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| Claimant: Mary Katherine Geneva | |
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