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

district of columbia Public Records Search

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Court Information:
  • Court Name: U.S. Civil Court for the District of Columbia
Case Information:
  • Case Number: 1:24-cv-02063
  • Case Name: UNITED STATES OF AMERICA v. 2,546,415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
  • Filing Type: Civil
Filing History
May, 2025
  • May 21, 2025: [Order on Motion for Default Judgment]
  • May 21, 2025: [Order on Motion for Order]
  • May 20, 2025: [Notice of Filing Redacted Document]
  • May 15, 2025: [Sealed Document]
  • May 14, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • May 08, 2025: [Sealed Motion for Leave to File Document Under Seal]
  • May 06, 2025: [Default Judgment]
April, 2025
  • April 22, 2025: [Order on Motion for Default Judgment]
  • April 22, 2025: [Order on Motion for Forfeiture of Property]
  • April 17, 2025: [Forfeiture of Property]
  • April 17, 2025: [Default Judgment]
  • April 16, 2025: [Clerks Entry of Default]
  • April 14, 2025: [Entry of Default]
  • April 14, 2025: [Status Report]
  • April 02, 2025: [Status Report Order]
October, 2024
  • October 02, 2024: [Set/Reset Deadlines]
September, 2024
  • September 28, 2024: [.Order]
  • September 27, 2024: [Response to Order to Show Cause]
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