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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

Filed: December 29, 2023 as 2:2023cv02010

Plaintiff: United States of America

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 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

Interested Party: Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc

Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.

Court: Ninth Circuit › Washington › US District Court for the Western District of Washington

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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