UNITED STATES OF AMERICA v. 316,608.629433 USDT VIRTUAL CURRENCY
| North Carolina Eastern District Court | |
| Judge: | Terrence W Boyle |
| Referred: | Robert T Numbers, II |
| Case #: | 5:25-cv-00194 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:981 Civil Forfeiture |
| Case Filed: | Apr 14, 2025 |
| Last checked: Monday Apr 14, 2025 2:10 PM EDT |
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Defendant
316,608.629433 USDT VIRTUAL CURRENCY
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Plaintiff
UNITED STATES OF AMERICA
United States Attorney for the Eastern District of NC 150 Fayetteville Street, Suite 2100
Raleigh, NC 27601 |
Represented By
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| Docket last updated: 11 hours ago |
| Thursday, April 24, 2025 | ||
| 4 | 4
order
Warrant Issued
Thu 04/24 2:33 PM
WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court, on 4/24/2025. (Stouch, L.) |
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utility
Remark
Thu 04/24 11:28 AM
Remark - Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Stouch, L.) |
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| Monday, April 14, 2025 | ||
| 3 | 3
notice
Notice Requesting Clerk to Issue Warrant of Arrest
Mon 04/14 11:51 AM
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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| 2 | 2
notice
Notice of Appearance
Mon 04/14 11:50 AM
Notice of Appearance filed by Katherine Anne King on behalf of UNITED STATES OF AMERICA. (King, Katherine) |
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| 1 | 1
cmp
Complaint
Mon 04/14 11:46 AM
COMPLAINT for Forfeiture In Rem against 316,608.629433 USDT VIRTUAL CURRENCY, filed by UNITED STATES OF AMERICA. (King, Katherine) |
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Att: 1
Exhibit A - Declaration of Timothy Williams, Senior Special Agent, USSS,
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Att: 2
Civil Cover Sheet
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