| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Gov't Seizure |
| Date Filed | December 12, 2023 |
| Citation | United States v. $2,305,233.88 in United States Currency, 6:23-cv-00618, (E.D. Tex.) |
| Status Notes | Warrant issued as of February, 2024 and motion to stay entered October, 2024. Case still pending as of October, 2025. |
| Documents | |
|---|---|
| Initiating Document | 19.pdf |
