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-01251
  • Case Name: UNITED STATES OF AMERICA v. NINE CRYPTOCURRENCY WALLETS HELD BY TETHER LIMITED AND SEVEN CRYPTOCURRENCY WALLETS HELD BY BINANCE HOLDINGS LTD.,
  • Filing Type: Civil
Filing History
October, 2025
  • October 14, 2025: [Service by Publication]
  • October 09, 2025: [Notice (Other)]
September, 2025
  • September 08, 2025: [Order on Sealed Motion for Leave to File Document Under Seal]
  • September 04, 2025: [Sealed Motion for Leave to File Document Under Seal]
  • September 04, 2025: [Amended Complaint]
July, 2025
  • July 17, 2025: [Case Unsealed]
  • July 17, 2025: [.Order]
  • July 17, 2025: [Redacted Document]
  • July 16, 2025: [Order on Motion to Unseal Case]
  • July 16, 2025: [Unseal Case]
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