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United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al

Filed: September 26, 2023 as 1:2023cv00218

Plaintiff: United States of America

Defendant: 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others

Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Court: Sixth Circuit › Tennessee › US District Court for the Eastern District of Tennessee

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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