| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | March 27, 2023 |
| Citation | United States v. $1,150,049.51316 TetherUS, 4:23-cv-00147, (D. Ariz.) |
| Status Notes | D is moving to dismiss case on grounds that P did not properly notify D of seized assets and reasons for seizure. P asserts that forfeiture documents were sealed to protect an ongoing investigation. Judge's decision pending. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.azd.1329310.8.1.pdf |