Forfeiture / Penalty Cases filed in Massachusetts
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UNITED STATES OF AMERICA v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 et al
as 1:2023cv12843
Plaintiff: UNITED STATES OF AMERICA
Defendant: 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023
Cause Of Action: 28 U.S.C. ยง 1355 Petition for Return of Property

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