United States District Court for the Southern District of Iowa

Forfeiture Complaint regarding the proceeds of alleged fraud and money laundering in crypto accounts associated with Vishal Gautam and 'Sachin', described as citizens of India, in USA v. 18,469.307445 Tether at the U.S. District Court for the Southern District of Iowa.

Forfeiture Complaint regarding the alleged proceeds of a $170,000 crypto scam against an "84-year-old victim" in USA v. Virtual Currency Seized from Binance User ID 178147165, at the U.S. District Court for the Southern District of Iowa.

Complaint alleging "Defendants’'theft of $232,792.66 worth of digital assets held by Plaintiff" via "an increasingly common and sophisticated fraudulent scheme known as a "pig-butchering scam," wherein victims such as Plaintiff are "fattened" for financial "slaughter" by tricking the victim into giving cryptocurrency to the scammer through the creation of a website designed to mimic a legitimate cryptocurrency exchange" in Brian Hoop, of Iowa v. Emma Doe, described as "a resident of the People's Republic of China"; John Does 1-XX, believed to be "residents of the People's Republic of China"; 177.7621 Ether, and MEXC Global LLC, of Delaware, at the U.S. District Court for the Southern District of Iowa.