USA v. APPROXIMATELY 942,462.845 USDT
Contents
Case 1:25-cv-00173
Document 1
Filed 01/21/25
Page 1 of 17
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
APPROXIMATELY 942,462.845 USDT,
Defendant.
Civil Action No. 25-cv-173
VERIFIED COMPLAINT FOR FORFEITURE IN REM
Plaintiff, the United States of America, by and through the United States Attorney for the
District of Columbia and the Assistant Attorney General for the National Security Division, brings
this verified complaint for forfeiture in a civil action in rem against approximately 942,462.845
USDT, hereinafter the “Defendant Property,” and alleges as follows:
JURISDICTION AND VENUE
1.
This Court has original jurisdiction of this civil action by virtue of 28 U.S.C. § 1345,
because it has been commenced by the United States, and by virtue of 28 U.S.C. § 1355(a), because
it is an action for the recovery and enforcement of a forfeiture under an Act of Congress.
2.
Venue is proper here under 18 U.S.C. § 3238 and 28 U.S.C. § 1395(a).
STATUTORY AUTHORITY
Offense Statutes
3.
This investigation relates to violations of 18 U.S.C. § 1028 (Identity …
Document 1
Filed 01/21/25
Page 1 of 17
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
)
)
)
)
)
)
)
)
)
)
Plaintiff,
v.
APPROXIMATELY 942,462.845 USDT,
Defendant.
Civil Action No. 25-cv-173
VERIFIED COMPLAINT FOR FORFEITURE IN REM
Plaintiff, the United States of America, by and through the United States Attorney for the
District of Columbia and the Assistant Attorney General for the National Security Division, brings
this verified complaint for forfeiture in a civil action in rem against approximately 942,462.845
USDT, hereinafter the “Defendant Property,” and alleges as follows:
JURISDICTION AND VENUE
1.
This Court has original jurisdiction of this civil action by virtue of 28 U.S.C. § 1345,
because it has been commenced by the United States, and by virtue of 28 U.S.C. § 1355(a), because
it is an action for the recovery and enforcement of a forfeiture under an Act of Congress.
2.
Venue is proper here under 18 U.S.C. § 3238 and 28 U.S.C. § 1395(a).
STATUTORY AUTHORITY
Offense Statutes
3.
This investigation relates to violations of 18 U.S.C. § 1028 (Identity …
IoC
https://ofac.treasury.gov/media/923131/download?inline
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