Cases 1 - 3 of 3
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
480.996 Binance Coin Seized from OKX Account User ID 438957971071216816 and 680,467.92 Tether Seized from OKX Account User ID 422338420543782467
Trustee:
Ellen E. Ostrow, solely in her capacity as the Chapter 7 Trustee of SafeMoon US, LLC
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2009cv00038
Plaintiff:
United States Of America
Defendant:
The Sum of $255,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2007cv00008
Plaintiff:
United States Of America
Defendant:
The Sum of $255,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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