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MLex

September 14, 2026

United States of America v. All USD Tether Held in the Cryptocurrency Address TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt et al

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Case Number:

1:26-cv-08010

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

J. Paul Oetken

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

Coverage

  1. September 15, 2026

    Feds Seek $61M In Crypto From Iranian Military Oil Sales

    The U.S. government filed a civil forfeiture complaint seeking $61 million in cryptocurrency, the alleged proceeds of black market sales of sanctioned Iranian crude oil and petroleum products meant to finance the Iranian government and its military components.

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