Legal Opinion
United States v. Fifty-Three Virtual Currency Accounts
District Court, District of Columbia
Decided November 19, 2024No. Civil Action No. 2020-2227Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Civil Action No.: 20-2227 (RC) : v. : Re Document No.: 54, 62, 68 : : FIFTY-THREE VIRTUAL CURRENCY : ACCOUNTS, et al., : : Defendants. : MEMORANDUM OPINION GRANTING THE WEINSTOCK CLAIMANTS’ MOTION FOR LEAVE TO FILE A SURREPLY; GRANTING THE GOVERNMENT’S MOTION TO AMEND; AND DENYING AS MOOT CLAIMANT KARATAS’S MOTION TO STAY DISCOVERY I. INTRODUCTION The United States of America (“United States” or “Government”) filed suit for forfeiture in rem against the Defendant Properties1 – fifty-three virtual accounts,…
2Cases cited27 opinions
- Patricia Thomas v. Capital Security Services, Inc.Court of Appeals for the Fifth Circuit · 1988
- Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
- United States v. Melvin D. Wallace and Arthur M. LevinCourt of Appeals for the D.C. Circuit · 1992
- Ben-Kotel, Jose v. Howard UnivCourt of Appeals for the D.C. Circuit · 2003
- Glass v. LaHoodDistrict Court, District of Columbia · 2011
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