Cyber Justice Law Group

Case Details

US v. $116,764 in United States Currency

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledJune 3, 2024
Date TerminatedApril 30, 2025
CitationUnited States v. $116,764.56 in United States Currency, 6:24-cv-00200, (E.D. Tex.)
OutcomeDefault judgment entered in favor of P for forfeiture of full amount from multiple JP Morgan Chase bank accounts.
Status NotesDefault judgment entered in favor of P

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