Cyber Justice Law Group

Case Details

US v. All USDT Seized from BInance Account 131539601

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledAugust 20, 2024
Date TerminatedDecember 18, 2024
CitationUnited States v. All USDT Seized from Binance Account 131539601 held in the Name of Jiang Haian, 1:24-cv-02298, (D. Colo.)
OutcomeAll USDT seized from account forfeited to D.
Status NotesDefault judgment entered in favor of P.
Documents
Initiating Documentgov.uscourts.cod.236485.1.0_4.pdf
Judgment039111681114.pdf

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