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Case Details

US v. $2,305,233.88 in United States Currency

Scam TypePig Butchering
StatusPending
Case TypeGov't Seizure
Date FiledDecember 12, 2023
CitationUnited States v. $2,305,233.88 in United States Currency, 6:23-cv-00618, (E.D. Tex.)
Status NotesWarrant issued as of February, 2024 and motion to stay entered October, 2024. Case still pending as of October, 2025.
Documents
Initiating Document19.pdf

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