Legal Opinion
United States v. 155 Virtual Currency Assets
District Court, District of Columbia
Decided April 9, 2021No. Civil Action No. 2020-2228Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 20-cv-2228 (RC) : v. : Re Document No.: 10 : 155 VIRTUAL CURRENCY ASSETS, : : Defendants. : MEMORANDUM OPINION GRANTING PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT JUDGMENT I. INTRODUCTION This action arises out of an investigation by the Internal Revenue Service Criminal Investigation’s Cyber Crimes Unit, the Federal Bureau of Investigation, and Homeland Security Investigations. Plaintiff United States of America (“the Government”) seeks the forfeiture of 155 virtual currency…
2Cases cited11 opinions
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- Boland v. ELITE TERRAZZO FLOORING, INC.District Court, District of Columbia · 2011
- Reuven Gilmore v. Palestinian Interim Self-Government AuthorityCourt of Appeals for the D.C. Circuit · 2016
- Fernando Mesa Valderrama v. United StatesCourt of Appeals for the Eleventh Circuit · 2005
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
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