| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | November 21, 2023 |
| Date Terminated | June 28, 2024 |
| Citation | United States v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023, 1:23-cv-12843, (D. Mass.) |
| Outcome | Judgment entered in favor of P and 193,169 USDT, 11,146 USDT and 18.96 BTC forfeited to P. All claims of of interest of potential claimants held in default and dismissed. |
| Status Notes | Judgment entered in favor of P. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.mad.263953.1.1.pdf |
| Judgment | 095112410028.pdf |