United States of America v. $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E"
| United States of America |
| $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E |
| 3:2022cv00172 |
| January 26, 2022 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Forfeiture/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Attachments: #1 Proposed Order) (Eggers-DOJ, Tiffany) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Eggers-DOJ, Tiffany) |
| Filing 2 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (oyh) |
| Filing 1 COMPLAINT against $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Eggers-DOJ, Tiffany) |
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| Plaintiff: United States of America | |
| Represented By: | Tiffany Hope Eggers-DOJ |
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| Defendant: $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" | |
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| Defendant: $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginning with 0X67E | |
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