U.S. District Court for the Eastern District of Wisconsin

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Court Information:
  • Court Name: U.S. District Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:23-mj-00074-1
  • Case Name: USA v. Approximately 60,000 USDT and any other FIAT currency and all forms of cryptocurrency on deposit in Binance account user ID #27815331 held in name of Juan Esteban Ardila-Londono
  • Filing Type: District
Filing History
June, 2025
  • June 16, 2025: [Case Unsealed]
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