United States of America v. 0.28364161 Bitcoin et al
Plaintiff: United States of America
Defendant: 0.28364161 Bitcoin and 70429.05 Tether
Claimant: Michael Zoller
Case Number: 6:2023cv00231
Filed: May 1, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Jeremy D Kernodle
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Filing 5 CLAIM of Interest in Seized Assets by Michael Zoller. (Spencer, Arnold)
August 8, 2023 Filing 4 Claimant's ANSWER to #1 Complaint by Michael Zoller.(Spencer, Arnold)
July 12, 2023 Filing 3 WARRANT of Arrest in Rem issued. (gsm)
July 10, 2023 Opinion or Order Filing 2 ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge Jeremy D. Kernodle on 7/10/2023. (gsm)
May 1, 2023 District Judge Jeremy D. Kernodle added. (gsm)
May 1, 2023 Filing 1 COMPLAINT for Forfeiture in Rem against All Defendants, filed by United States of America. (Attachments: #1 Text of Proposed Order, #2 Warrant of Arrest in Rem, #3 Civil Cover Sheet)(Wells, Robert)

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Plaintiff: United States of America
Represented By: Robert Austin Wells
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Defendant: 0.28364161 Bitcoin
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Defendant: 70429.05 Tether
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Claimant: Michael Zoller
Represented By: Arnold Augur Spencer
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