July 22, 2025

United States of America v. Approximately 4405978.37715300 USDT et al

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Case Number:

2:25-cv-01370

Court:

Washington Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Ricardo S. Martinez

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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. July 23, 2025

    Feds Launch Forfeiture Suit For $7M In Fraud-Linked Crypto

    The acting U.S. attorney for the Western District of Washington said she is pushing for the forfeiture of about $7 million in cryptocurrency assets seized as part of an investigation into an oil and gas investment fraud scheme.

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