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Case Details

United States v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX

Scam TypePig Butchering
StatusPending
Case TypeGov't Seizure
Date FiledMarch 13, 2024
CitationUnited States v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX, 1:24-cv-10624, (D. Mass.)
Status NotesP has moved for default judgment in favor of P as of November, 2025. Motion pending.
Documents
Initiating Documentshow_multidocs.pdf

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