US v. 280 Virtual Currency Accounts
Contents
Case 1:20-cv-02396 Document 1 Filed 08/27/20 Page 1 of 30
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
Civil Action No. 20-2396
280 VIRTUAL CURRENCY ACCOUNTS
Defendants.
VERIFIED COMPLAINT FOR FORFEITURE IN REM
COMES NOW, Plaintiff the United States of America, by and through the United States
Attorney for the District of Columbia, and brings this Verified Complaint for Forfeiture in Rem
against the defendant properties, namely: 280 virtual currency accounts (the “Defendant
Properties”), which are listed in Attachment A. The United States alleges as follows in accordance
with Rule G(2) of the Federal Rules of Civil Procedure, Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions:
THE DEFENDANT PROPERTIES
1.
The Defendant Properties are comprised of miscellaneous financial instruments
(listed in Attachment A).
NATURE OF ACTION AND THE DEFENDANTS IN REM
2.
This in rem forfeiture action arises out of an investigation by the Internal Revenue
Service – Criminal Investigation’s Cyber Crimes Unit (“IRS-CI”), the Federal Bureau of
Investigation (“FBI”), and Homeland Security Investigations …
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
Civil Action No. 20-2396
280 VIRTUAL CURRENCY ACCOUNTS
Defendants.
VERIFIED COMPLAINT FOR FORFEITURE IN REM
COMES NOW, Plaintiff the United States of America, by and through the United States
Attorney for the District of Columbia, and brings this Verified Complaint for Forfeiture in Rem
against the defendant properties, namely: 280 virtual currency accounts (the “Defendant
Properties”), which are listed in Attachment A. The United States alleges as follows in accordance
with Rule G(2) of the Federal Rules of Civil Procedure, Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions:
THE DEFENDANT PROPERTIES
1.
The Defendant Properties are comprised of miscellaneous financial instruments
(listed in Attachment A).
NATURE OF ACTION AND THE DEFENDANTS IN REM
2.
This in rem forfeiture action arises out of an investigation by the Internal Revenue
Service – Criminal Investigation’s Cyber Crimes Unit (“IRS-CI”), the Federal Bureau of
Investigation (“FBI”), and Homeland Security Investigations …
IoC
1016b7835d409692e02ed2035e053fbfb4602982
2DBC0f6B71e341C7Eca01c5287Eb57AF3038A9c5
46705dfff24256421a05d056c29e81bdc09723b8
52cbb6be7ad204904486f89e264029c94525966d
742B115424Ccda93d9228cA9aa56ec2442b94CA9
8bB65FB263585D04a139D4213CC6A96637FD1Fc5
eb0e94dcb4a8be477e11ca35b043be4b301f735e
eda8b016efa8b1161208cf041cd86972eee0f31e
2DBC0f6B71e341C7Eca01c5287Eb57AF3038A9c5
46705dfff24256421a05d056c29e81bdc09723b8
52cbb6be7ad204904486f89e264029c94525966d
742B115424Ccda93d9228cA9aa56ec2442b94CA9
8bB65FB263585D04a139D4213CC6A96637FD1Fc5
eb0e94dcb4a8be477e11ca35b043be4b301f735e
eda8b016efa8b1161208cf041cd86972eee0f31e