U.S. Civil Court Records for the District of Arizona

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Court Information:
  • Court Name: U.S. Civil Court for the District of Arizona
Case Information:
  • Case Number: 4:23-cv-00147
  • Case Name: United States of America v. $1,150,049.51316 TetherUS et al
  • Filing Type: Civil
Filing History
March, 2026
  • March 31, 2026: [Order on Motion for Hearing ]
  • March 24, 2026: [Scheduling Order]
  • March 16, 2026: [Sealed Lodged Proposed Document (NEF)]
  • March 16, 2026: [Answer to Amended Complaint]
  • March 13, 2026: [Answer to Amended Complaint]
  • March 06, 2026: [Order]
  • March 05, 2026: [Order on Motion to Amend/Correct ]
  • March 02, 2026: [Order on Report and Recommendation]
  • March 02, 2026: [Order on Motion to Dismiss ]
December, 2025
  • December 29, 2025: [Reply to Response to Motion (NEF)]
  • December 29, 2025: [Response to Motion (NEF)]
  • December 23, 2025: [Response in Opposition to Motion]
  • December 23, 2025: [Sealed Lodged Proposed Document (NEF)]
  • December 23, 2025: [Seal Document]
  • December 19, 2025: [Sealed Lodged Proposed Document (NEF)]
  • December 19, 2025: [Seal Document]
  • December 15, 2025: [Response]
  • December 12, 2025: [Amend/Correct]
  • December 01, 2025: [Objection to Report and Recommendation]
  • December 01, 2025: [Order on Motion for Extension of Time to File Response/Reply]
November, 2025
  • November 26, 2025: [Extension of Time to File Response/Reply]
  • November 19, 2025: [Hearing (Sealed)]
  • November 19, 2025: [Order on Motion to Seal Document ]
  • November 18, 2025: [Sealed Lodged Proposed Document (NEF)]
  • November 18, 2025: [Seal Document]
  • November 18, 2025: [Report and Recommendation]
  • November 18, 2025: [Order]
  • November 18, 2025: [~Util - Add and Terminate Judges]
  • November 14, 2025: [Response to Motion]
  • November 04, 2025: [Order]
October, 2025
  • October 15, 2025: [Answer to Complaint]
September, 2025
  • September 30, 2025: [Answer to Complaint]
  • September 26, 2025: [Claim]
  • September 19, 2025: [Remark re Pro Hac Vice Motion]
  • September 18, 2025: [Withdrawal of Document]
  • September 18, 2025: [Claim]
  • September 18, 2025: [Answer to Complaint]
  • September 12, 2025: [Reply to Response to Motion]
  • September 12, 2025: [Joinder]
  • September 12, 2025: [Answer to Complaint]
  • September 10, 2025: [Claim]
  • September 05, 2025: [Response in Opposition to Motion]
August, 2025
  • August 28, 2025: [Claim]
  • August 28, 2025: [Notice of Appearance/Association of Counsel]
  • August 22, 2025: [Dismiss Case]
  • August 05, 2025: [Claim]
  • August 05, 2025: [Notice of Appearance/Association of Counsel]
June, 2025
  • June 23, 2025: [Order on Motion to Unseal Case]
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