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August 20, 2025

USA v. Equivalent Value of USDT, or Tether et al

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Case overview

Case Number:

3:25-cv-01337

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Vernon D. Oliver

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 29, 2026

    Feds Eye Default Forfeiture In $1.2M Crypto Scam Claims

    Federal authorities have asked a Connecticut federal judge to issue a default judgment and forfeiture decree against Tether cryptocurrency wallets tied to an alleged $1.2 million artificial intelligence trading fraud scheme.

1 other articles on this case. View all »

Parties

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