Legal Opinion
United States v. $860,000.00 seized from Crypto.com account associated with User Id 44994111
District Court, E.D. Virginia
Decided September 9, 2025No. 1:24-cv-01756Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) ) Plaintiff, ) ) v. ) Case No. 1:24-cv-1756 (CMH/IDD) ) $860,000.00 IN FUNDS SEIZED FROM CRYPTO.COM ) ACCOUNT ASSOCIATED WITH USER ID 44994111 ) AND EMAIL ADDRESS ) WESTCOUNTYCONSTRUCTION@COMCAST.NET, ) ) ) Defendant. ) ) REPORT AND RECOMMENDATION This matter is before the Court on Plaintiff’s Motion for Default Judgment and Order of Forfeiture, pursuant to Federal Rule of Civil Procedure 55(b)(2). Dkt. No. 10. After a representative for the $860,000.00 in funds seized…
2Cases cited13 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Pereira v. United StatesSupreme Court of the United States · 1954
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