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-03943
  • Case Name: UNITED STATES OF AMERICA v. APPROXIMATELY 13.98 MILLION USDT
  • Filing Type: Civil
Filing History
March, 2026
  • March 27, 2026: [Response to motion]
  • March 25, 2026: [Reply to opposition to motion]
  • March 18, 2026: [Expedite]
  • March 18, 2026: [Memorandum in opposition to motion]
  • March 13, 2026: [Strike]
  • March 13, 2026: [Notice of Appearance]
February, 2026
  • February 27, 2026: [Judgment on the Pleadings]
  • February 27, 2026: [Answer to Complaint]
  • February 27, 2026: [Notice of Appearance]
  • February 26, 2026: [Notice of Appearance]
  • February 25, 2026: [Appear Pro Hac Vice]
  • February 25, 2026: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 24, 2026: [.Order]
  • February 24, 2026: [~Util - Set/Reset Deadlines]
  • February 23, 2026: [Answer to Complaint]
  • February 23, 2026: [Appear Pro Hac Vice]
  • February 19, 2026: [Response to (non-motion) Document]
  • February 19, 2026: [Stipulation]
  • February 09, 2026: [Notice of Appearance]
  • February 09, 2026: [Claim]
  • February 02, 2026: [Claim]
  • February 02, 2026: [Notice of Appearance]
January, 2026
  • January 29, 2026: [Service by Publication]
December, 2025
  • December 02, 2025: [Warrant for Arrest In Rem Returned Executed]
November, 2025
  • November 17, 2025: [Electronic Warrant In Rem Issued]
  • November 17, 2025: [Case Assigned/Reassigned]
  • November 14, 2025: [Warrant in rem]
  • November 14, 2025: [Complaint]
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