United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
| United States of America |
| All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz |
| 3:2022cv00542 |
| March 8, 2022 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 28 U.S.C. ยง 1355 Petition for Return of Property |
| None |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER granting #3 Motion for Issuance of Arrest Warrant in Rem. (Ordered by Judge Brantley Starr on 3/10/2022) (jmg)
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| Filing 4 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
| Filing 3 MOTION for Issuance of Arrest Warrant in Rem filed by United States of America (Attachments: #1 Declaration(s), #2 Exhibit(s) Attachment to Declaration - Complaint, #3 Proposed Order Order Finding Probable Cause for Arrest Warrant in Rem, #4 Proposed Order Arrest Warrant in Rem) (Elder-DOJ, Travis) Modified text on 3/8/2022 (jmg). |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Elder-DOJ, Travis) |
| Filing 1 COMPLAINT against All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz, Owned by Ka Tsz Yip 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) (Elder-DOJ, Travis) |
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| Plaintiff: United States of America | |
| Represented By: | Travis K Elder-DOJ |
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| Defendant: All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz | |
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