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Legal Opinion

United States v. All Virtual Currency Seized From One Mexc Account Ending in 8248, One Mexc Account Ending in 7017, One Binance Account Ending in 8327, and One Binance Account Ending in 5604

District Court, District of Columbia

Decided March 17, 2026No. Civil Action No. 2024-3309Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. ALL VIRTUAL CURRENCY SEIZED Civil Action No. 24 - 3309 (LLA) FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5064, Defendant. MEMORANDUM OPINION The United States of America brought this civil forfeiture action in rem against virtual currency that it seized from four accounts: a MEXC account ending in 8248, a MEXC account ending in 7017, a Binance account ending in 8327, and a Binance account ending in…

2Cases cited7 opinions

  1. Adkins v. TeseoDistrict Court, District of Columbia · 2001
  2. International Painters & Allied Trades Industry Pension Fund v. Auxier Drywall, LLCDistrict Court, District of Columbia · 2008
  3. United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
  4. United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
  5. United States v. $6, 999, 925.00 of Funds Associated With Velmur Mgmt. Pte LTDCourt of Appeals for the D.C. Circuit · 2019

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