UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
| UNITED STATES OF AMERICA |
| 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465 |
| 12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465 |
| 1:2023cv00843 |
| July 21, 2023 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Warrant for Arrest of Property Issued for 12.97983000 Bitcoin Seized from Binance User ID: 443401465 and 1.30459657 Binance Coin Seized From Binance User ID: 44301456. (jv2) |
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Robert Pitman. (jv2)
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| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5) |
| Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5) |
| Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Notice Of Complaint, #2 Warrant for the Arrest of Property, #3 Order for Warrant of the Arrest of Property, #4 Civil Cover Sheet)(Tindall, Mark) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Mark Tindall |
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| Defendant: 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465 | |
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| Respondent: 12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 | |
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| Respondent: 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465 | |
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