Legal Opinion

United States v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928

District Court, M.D. Florida

Decided March 28, 2025No. 6:23-cv-00710Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION UNITED STATES OF AMERICA, Plaintiff, v. Case No.: 6:23-cv-710-WWB-UAM ALL FUNDS IN ANY FORM, INCLUDING USDT OR ANY OTHER CRYPTOCURRENCY OF FIAT PREVIOUSLY STORED IN OR ACCESSIBLE VIA BINANCE ACCOUNT BEARING USER ID 111070305,68407402, 152160928, SHIJIE SONG and CHUNLI TSAO, Defendants. / ORDER THIS CAUSE is before the Court on the United States’ Motion for Judgment of Forfeiture (Doc. 36), Stipulated Dismissal as to Defendant Account A (Doc. 37), Notice of Withdrawal of Claim (Doc. 38), and Consent Motion for Judgment of…

2Cases cited2 opinions

  1. United States v. $242,484.00Court of Appeals for the Eleventh Circuit · 2004
  2. United States v. Proceeds of Drug Trafficking Transferred to Certain Foreign Bank AccountsDistrict Court, District of Columbia · 2008

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