Cyber Justice Law Group

Case Details

US v. Approximately 1,360,000 Tether and $3859,703.65 in U.S. Currency

Scam TypePig Butchering
StatusFinal Judgment Entered
Case TypeGov't Seizure
Date FiledAugust 25, 2023
Date TerminatedJune 3, 2025
CitationUnited States v. Approximately 1,360,000.748 Tether and $3,859,703.65 in U.S. Currency, 3:23-cv-04400, (N.D. Cal.)
OutcomeAll assets forfeited, but the case for new claimant continues.
Status NotesDefault judgment ordered in favor of P as of February, 2024. One new claimant motioned and was granted to vacate the default judgment as of December, 2024 due to an error by government lawyers not to include claimant in initial complaint.

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