U.S. Civil Court Records for the Eastern District of Tennessee

tennessee Public Records Search

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Court Information:
  • Court Name: U.S. Civil Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 2:25-cv-00064
  • Case Name: United States of America v. $378,625.12 USDT IN CRYPTOCURRENCIES SEIZED FROM BINANCE USER ID 201812576
  • Filing Type: Civil
Filing History
April, 2025
  • April 18, 2025: [Order Governing Sealing Confidential Information]
  • April 18, 2025: [Order Governing Motions To Dismiss]
  • April 18, 2025: [Order Governing Depositions]
  • April 18, 2025: [Warrant Issued]
  • April 18, 2025: [Add and Terminate Judges]
  • April 16, 2025: [Issuance of Warrant in rem]
  • April 16, 2025: [Complaint]
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