Forfeiture / Penalty Cases filed in Michigan
United States of America v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
as 5:2024cv12313
Defendant: Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff: United States of America
Defendant: 86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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