UNITED STATES OF AMERICA v. 4,992,845.06 USDT Virtual Currency
| North Carolina Eastern District Court | |
| Judge: | Louise Wood Flanagan |
| Case #: | 5:24-cv-00634 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:981 Civil Forfeiture |
| Case Filed: | Nov 08, 2024 |
| Last checked: Friday Nov 08, 2024 2:14 PM EST |
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Defendant
4,992,845.06 USDT Virtual Currency
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, November 12, 2024 | ||
| 6 | 6
order
Warrant Issued
Tue 11/12 5:10 PM
WARRANT of Arrest and Notice In Rem issued. (Collins, S) |
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| Friday, November 08, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Fri 11/08 2:45 PM
Notice of Appearance filed by Michael James on behalf of UNITED STATES OF AMERICA. (James, Michael) |
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| 4 | 4
notice
Notice of Appearance
Fri 11/08 2:15 PM
Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
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| 3 | 3
notice
Notice of Appearance
Fri 11/08 2:14 PM
Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
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| 2 | 2
notice
Notice Requesting Clerk to Issue Warrant of Arrest
Fri 11/08 2:10 PM
Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (King, Katherine) |
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Att: 1
Text of Proposed Order
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| 1 | 1
cmp
Complaint
Fri 11/08 2:05 PM
COMPLAINT for Forfeiture In Rem against 4,992,845.06 USDT Virtual Currency, filed by UNITED STATES OF AMERICA. (King, Katherine) |
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Att: 1
Exhibit A - Declaration of Special Agent David Harding,
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Att: 2
Civil Cover Sheet
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