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

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Court Information:
  • Court Name: U.S. Civil Court for the District of Columbia
Case Information:
  • Case Number: 1:25-cv-01907
  • Case Name: UNITED STATES OF AMERICA v. APPROXIMATELY 225,364,961 USDT
  • Filing Type: Civil
Filing History
November, 2025
  • November 05, 2025: [Notice of Appearance]
October, 2025
  • October 27, 2025: [~Util - Set/Reset Deadlines]
  • October 24, 2025: [Stipulation]
  • October 22, 2025: [Appear Pro Hac Vice]
  • October 17, 2025: [Notice of Appearance]
  • October 17, 2025: [Claim]
  • October 14, 2025: [Appear Pro Hac Vice]
  • October 14, 2025: [Notice of Appearance]
  • October 10, 2025: [.Order]
  • October 07, 2025: [Notice of Appearance]
  • October 06, 2025: [Service by Publication]
  • October 03, 2025: [Miscellaneous Relief]
  • October 03, 2025: [Claim]
  • October 02, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
September, 2025
  • September 29, 2025: [Appear Pro Hac Vice]
  • September 25, 2025: [Appear Pro Hac Vice]
  • September 24, 2025: [Notice of Error]
  • September 23, 2025: [Appear Pro Hac Vice]
  • September 23, 2025: [Notice of Appearance]
August, 2025
  • August 08, 2025: [Notice (Other)]
July, 2025
  • July 14, 2025: [Standing Order]
June, 2025
  • June 18, 2025: [Electronic Warrant In Rem Issued]
  • June 18, 2025: [Case Assigned/Reassigned]
  • June 18, 2025: [Warrant in rem]
  • June 18, 2025: [Complaint]
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