| Description | Complaint for forfeiture of 250,000 in USDT arising from an investment scam |
| Scam Type | Pig Butchering |
| Status | Voluntarily Dismissed |
| Case Type | Gov't Seizure |
| Date Filed | May 22, 2024 |
| Date Terminated | July 15, 2024 |
| Venue | U.S. District Court for the District of South Carolina |
| Citation | United States v. 250,000 in USDT, Defendant in Rem., No. 3:24-3151-JFA (D.S.C.) |
| Outcome | Voluntarily dismissed. |
| Documents | |
|---|---|
| Initiating Document | 18.pdf |
| Judgment | gov.uscourts.scd.291890.13.0.pdf |