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Virginia, March 26, 2025 ⚖ Case 1:2025cv00016 At the US District Court for the Western District of Virginia, case 1:2025cv00016 involves United States of America bringing a case against $88,081.83 in U.S. Currency. Filed on March 26, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 - Civil Forfeiture. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 330, 000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1 |
| [Case # 2025cv00555], [Filed: April 01, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 852, 654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV, 105, 553.680342 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TA86m1veBthXyvXcN1mDixgYNXChkMjhh and 1, 013, 1 |
| [Case # 2025cv00559], [Filed: April 01, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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