Forfeiture / Penalty Cases filed in Arizona
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff: United States of America
Defendant: 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 46,990 in Tether ("USDT") et al
as 4:2022cv00493
Plaintiff: United States of America
Defendant: 46,990 in Tether ("USDT"), 9,9990 in Binance Coin ("BNB"), 319,112,718 in BitTorrent Chain ("BTTC") and others
Claimant: David Morthland
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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