UNITED STATES OF AMERICA v. 1,500,002.18 USDT VIRTUAL CURRENCY
| North Carolina Eastern District Court | |
| Judge: | James C Dever, III |
| Referred: | Robert T Numbers, II |
| Case #: | 5:25-cv-00195 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:981 Civil Forfeiture |
| Case Filed: | Apr 14, 2025 |
| Last checked: Monday Apr 14, 2025 5:12 PM EDT |
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Defendant
1,500,002.18 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: 4 hours ago |
| Tuesday, April 15, 2025 | ||
| 4 | 4
3
pgs
order
Warrant Issued
Tue 04/15 11:16 AM
WARRANT OF ARREST AND NOTICE IN REM . (Mann, Stephanie) |
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utility
Remark
Tue 04/15 8:12 AM
Notice Requesting Clerk to Issue Warrant of Arrest3 referred to Peter A. Moore, Jr., Clerk of Court. (Mann, Stephanie) |
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| Monday, April 14, 2025 | ||
| 3 | 3
notice
Notice Requesting Clerk to Issue Warrant of Arrest
Mon 04/14 2:18 PM
Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Fesak, Matthew) |
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Att: 1
Text of Proposed Order
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notice
Notice of Appearance
Mon 04/14 2:16 PM
Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
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4
pgs
cmp
Complaint
Mon 04/14 2:12 PM
COMPLAINT for Forfeiture In Rem against 1,500,002.18 USDT VIRTUAL CURRENCY, filed by UNITED STATES OF AMERICA. (Fesak, Matthew) |
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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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