| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | November 8, 2023 |
| Date Terminated | March 27, 2025 |
| Citation | United States v. 18,469.307445 Tether in Crypto Currency, 4:23-cv-00441, (S.D. Iowa) |
| Outcome | Default judgment in favor of P. No claim to defendant property was filed. Full amount forfeited to P (US Gov't). |
| Status Notes | Default judgment entered in favor of P as of March, 2025. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.iasd.85668.1.0.pdf |
| Judgment | 9).pdf |