United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
| United States of America |
| Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026 |
| Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc |
| 2:2023cv02010 |
| December 29, 2023 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 ANSWER to #1 Complaint, by Advocus National Title Insurance Company.(Trivett, Ann) |
| Filing 7 NOTICE of Appearance by attorney Ann E Trivett on behalf of Interested Party Advocus National Title Insurance Company. (Trivett, Ann) |
| Filing 6 DECLARATION of Publication (www.forfeiture.gov: January 5, 2024 to February 4, 2024) by Plaintiff United States of America (Bush, Krista) |
| Filing 5 RETURN OF SERVICE by US Marshal's Office re: Warrant of Arrest in Rem on 8/4/2023. (SS) Modified to correct date on 1/9/2024 (SS). |
| Filing 4 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE) |
| Filing 3 WARRANT of Warrant of Arrest In Rem issued (MG) cc AUSA Modified on 1/4/2024 (MG). |
| Judge Richard A. Jones added. (MG) |
| Filing 2 NOTICE of Verified Complaint for Forfeiture in Rem re #1 Complaint, ; filed by Plaintiff United States of America. (Bush, Krista) |
| Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against defendant(s) Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in Rem)(Bush, Krista) (No Fee Required) |
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| Plaintiff: United States of America | |
| Represented By: | Krista Kay Bush |
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| Defendant: Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 | |
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| Defendant: Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026 | |
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| Interested party: Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc | |
| Represented By: | Ann E Trivett |
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