USA v. 270,771.29 USDT (aka TETHER)
| USA |
| 270,771.29 USDT (aka TETHER) |
| 5:2022cv00221 |
| August 26, 2022 |
| U.S. District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 USMS Process Receipt and Return for Warrant of Arrest in Rem. In USMS custody as of 7/18/22. (JLM) |
Filing 7
ORDER: granting #4 MOTION for leave to Seal a Document by USA. Signed by Judge Danny C. Reeves on 8/29/22. (JLM)cc: COR
|
| ***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re #4 MOTION for leave to Seal a Document by USA (JER) |
| Conflict Check run. (JER) |
| Filing 6 Warrant in Rem Issued as to 270,771.29 USDT (aka TETHER); delivered to USM via email. (Attachments: #1 USM 285)(JER) (Additional attachment(s) added on 8/29/2022: #2 Receipt) (JER). |
| Filing 5 SEALED DOCUMENT Sealed pursuant to #4 MOTION for leave to Seal a Document by USA. (JER) |
| Filing 4 MOTION for leave to Seal a Document by USA (Attachments: #1 Proposed Order)(JER) |
| Filing 3 APPLICATION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Order)(JER) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by USA. (Attachments: #1 Agent Declaration, #2 Affidavit in Support of Complaint for Forfeiture, #3 Civil Cover Sheet)(JER) |
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| Plaintiff: USA | |
| Represented By: | Tiffany Konwiczka Fleming, AUSA |
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| Defendant: 270,771.29 USDT (aka TETHER) | |
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