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

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Been Verified
Court Information:
  • Court Name: U.S. Civil Court for the District of Colorado
Case Information:
  • Case Number: 1:23-cv-02549
  • Case Name: USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
  • Filing Type: Civil
Filing History
July, 2025
  • July 03, 2025: [Order to Show Cause]
May, 2025
  • May 19, 2025: [Order on Motion for Hearing/Conference]
  • May 08, 2025: [Order Referring Motion]
  • May 08, 2025: [Order Referring Case to Magistrate Judge]
  • May 05, 2025: [Hearing/Conference]
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