Cyber Justice Law Group

Case Details

United States v. $190,000.00 in Cathay Bank account number 53055489

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledOctober 14, 2025
CitationUnited States v. $190,000.00 in Cathay Bank account number 53055489, 8:25-mj-01289, (D. Maryland)
Status NotesSearch warrant applied for to seize assets located in cryptocurrency wallet allegedly associated with a pig butchering scam as of October, 2025. No further action since.
Documents
Initiating Documentgov.uscourts.mdd.592198.3.0.pdf

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