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Case Details

US v. APPROXIMATELY 868,247 USDT

Scam TypePig Butchering
StatusPending
Case TypeGov't Seizure
Date FiledSeptember 2, 2025
CitationUnited States v. APPROXIMATELY 868,247 USDT, 1:25-cv-02967, (D.D.C.)
Status NotesWarrant applied for and executed as of September, 2025.
Documents
Initiating Documentgov.uscourts.dcd.284406.1.0.pdf

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