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-02085
  • Case Name: UNITED STATES OF AMERICA v. ALL VIRTUAL CURRENCY HELD IN THE BTC-E OPERATING WALLETS AS OF JULY 25, 2017, AND OTHER ASSETS FURTHER DESCRIBED HEREIN
  • Filing Type: Civil
Filing History
November, 2025
  • November 05, 2025: [Answer to Complaint]
  • November 05, 2025: [Claim]
  • November 05, 2025: [Leave to File Document]
  • November 03, 2025: [Answer to Complaint]
October, 2025
  • October 31, 2025: [Order on Motion for Leave to Appear by Telephone or Video]
  • October 27, 2025: [Extension of Time to File Answer]
  • October 27, 2025: [Claim]
  • October 27, 2025: [Leave to File Document]
  • October 24, 2025: [Notice of Appearance]
  • October 24, 2025: [Extension of Time to]
  • October 22, 2025: [Answer to Complaint]
  • October 22, 2025: [Claim]
  • October 21, 2025: [Notice of Appearance]
  • October 20, 2025: [Extension of Time to File Answer]
  • October 20, 2025: [Notice (Other)]
  • October 20, 2025: [Appear by Telephone or Video]
  • October 20, 2025: [Answer to Complaint]
  • October 20, 2025: [CM/ECF Password]
  • October 20, 2025: [Leave to File Document]
  • October 20, 2025: [Order on Motion for Extension of Time to Answer]
  • October 20, 2025: [Set/Reset Deadlines]
  • October 16, 2025: [Leave to File Document]
  • October 15, 2025: [Extension of Time to File Answer]
  • October 15, 2025: [Motion For Order]
  • October 14, 2025: [Errata]
  • October 10, 2025: [.Order]
  • October 10, 2025: [~Util - Set/Reset Deadlines]
  • October 09, 2025: [Claim]
  • October 08, 2025: [Stipulation]
  • October 06, 2025: [Sealed Document]
  • October 06, 2025: [Notice of Substitution of Counsel]
  • October 06, 2025: [Answer to Complaint]
  • October 03, 2025: [Order on Motion to Withdraw as Attorney]
  • October 03, 2025: [Order on Motion for Extension of Time to]
  • October 02, 2025: [Withdraw as Attorney]
  • October 02, 2025: [Extension of Time to]
  • October 02, 2025: [Notice of Appearance]
  • October 02, 2025: [Answer to Complaint]
  • October 01, 2025: [Notice of Appearance]
  • October 01, 2025: [Claim]
  • October 01, 2025: [Answer to Complaint]
September, 2025
  • September 30, 2025: [Notice of Appearance]
  • September 30, 2025: [Claim]
  • September 29, 2025: [Sealed Document]
  • September 29, 2025: [.Order]
  • September 29, 2025: [~Util - Set/Reset Deadlines]
  • September 26, 2025: [Notice of Substitution of Counsel]
  • September 26, 2025: [Extension of Time to]
  • September 26, 2025: [Notice of Appearance]
  • September 26, 2025: [Claim]
  • September 26, 2025: [Answer to Complaint]
  • September 24, 2025: [Appear Pro Hac Vice]
  • September 24, 2025: [Sealed Motion for Leave to File Document Under Seal]
  • September 24, 2025: [Notice of Appearance]
  • September 24, 2025: [Extension of Time to File Answer]
  • September 24, 2025: [Claim]
  • September 23, 2025: [Jury Demand]
  • September 23, 2025: [Answer to Complaint]
  • September 22, 2025: [Stipulation]
  • September 22, 2025: [Claim]
  • September 22, 2025: [CM/ECF Password]
  • September 20, 2025: [Claim]
  • September 19, 2025: [Answer to Complaint]
  • September 19, 2025: [Claim]
  • September 19, 2025: [Notice of Appearance]
  • September 18, 2025: [Stipulation]
  • September 17, 2025: [Appear Pro Hac Vice]
  • September 17, 2025: [Order on Motion for Extension of Time to Answer]
  • September 17, 2025: [Set/Reset Deadlines]
  • September 17, 2025: [Answer to Complaint]
  • September 16, 2025: [Claim]
  • September 15, 2025: [Seal Case]
  • September 15, 2025: [CM/ECF Password]
  • September 15, 2025: [Notice (Other)]
  • September 15, 2025: [Extension of Time to File Answer]
  • September 15, 2025: [Pro Se Electronic Noticing Form]
  • September 11, 2025: [Sealed Motion for Leave to File Document Under Seal]
  • September 11, 2025: [Appear Pro Hac Vice]
  • September 11, 2025: [Answer to Complaint]
  • September 11, 2025: [Errata]
  • September 11, 2025: [Claim]
  • September 11, 2025: [Notice of Substitution of Counsel]
  • September 11, 2025: [Notice of Appearance]
  • September 10, 2025: [Sealed Document]
  • September 10, 2025: [Notice of Appearance]
  • September 10, 2025: [Request for Leave to File Review]
  • September 10, 2025: [Answer to Complaint]
  • September 10, 2025: [Order on Motion for CM/ECF Password]
  • September 10, 2025: [Order on Motion for Leave to File]
  • September 10, 2025: [Claim]
  • September 09, 2025: [Trial]
  • September 08, 2025: [Claim]
  • September 08, 2025: [Request for Leave to File Review]
  • September 06, 2025: [Supplemental Memorandum]
  • September 05, 2025: [Claim]
  • September 04, 2025: [Notice of Substitution of Counsel]
  • September 04, 2025: [Claim]
  • September 04, 2025: [Leave to File Document]
  • September 03, 2025: [Sealed Document]
  • September 03, 2025: [Notice of Appearance]
  • September 03, 2025: [Sealed Motion for Leave to File Document Under Seal]
  • September 03, 2025: [Claim]
  • September 02, 2025: [Sealed Document]
  • September 02, 2025: [Notice of Appearance]
  • September 02, 2025: [Claim]
  • September 02, 2025: [Appear Pro Hac Vice]
August, 2025
  • August 31, 2025: [Claim]
  • August 29, 2025: [Claim]
  • August 29, 2025: [Sealed Document]
  • August 29, 2025: [Notice of Appearance]
  • August 29, 2025: [Appear Pro Hac Vice]
  • August 28, 2025: [Sealed Document]
  • August 28, 2025: [Claim]
  • August 28, 2025: [CM/ECF Password]
  • August 28, 2025: [Notice of Appearance]
  • August 27, 2025: [Notice of Appearance]
  • August 27, 2025: [Sealed Document]
  • August 26, 2025: [Sealed Document]
  • August 26, 2025: [Claim]
  • August 26, 2025: [Notice of Appearance]
  • August 25, 2025: [Sealed Document]
  • August 25, 2025: [Notice of Appearance]
  • August 25, 2025: [Claim]
  • August 21, 2025: [Notice of Appearance]
  • August 21, 2025: [Appear Pro Hac Vice]
  • August 20, 2025: [Claim]
  • August 15, 2025: [Appear Pro Hac Vice]
  • August 15, 2025: [Sealed Document]
  • August 15, 2025: [Notice of Appearance]
  • August 12, 2025: [Compel]
  • August 11, 2025: [Claim]
  • August 05, 2025: [Answer to Complaint]
July, 2025
  • July 25, 2025: [Sealed Document]
  • July 25, 2025: [Notice of Appearance]
  • July 23, 2025: [Sealed Document]
  • July 23, 2025: [Notice of Appearance]
  • July 23, 2025: [Appear Pro Hac Vice]
  • July 22, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • July 21, 2025: [Errata]
  • July 21, 2025: [Payment of Fee- Pro Hac Vice Motion]
  • July 21, 2025: [Notice of Error]
  • July 21, 2025: [Claim]
  • July 21, 2025: [Appear Pro Hac Vice]
  • July 11, 2025: [Affidavit]
  • July 09, 2025: [Standing Order]
  • July 01, 2025: [Notice of Appearance]
  • July 01, 2025: [Notice of Error- New Case]
  • July 01, 2025: [Case Assigned/Reassigned]
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