Cyber Justice Law Group

Case Details

United States v. All Funds, up to the amount of $58,465,480

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledJune 12, 2023
Date TerminatedJune 26, 2023
CitationUnited States v. All Funds, up to the amount of $58,465,480, 1:23-sw-00326, (E.D. Va.)
OutcomeWarrant returned executed.
Status NotesSearch warrant applied for and executed for all cryptocurrency in cryptocurrency wallet allegedly involved in pig butchering scam.
Documents
Initiating Documentgov.uscourts.vaed.539155.1.1.pdf

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