USA v. 114,366.044785 Tether et al: Forfeiture Complaint (‘Drugs Trafficking & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking and money laundering that was seized in the British Virgin Islands and USA in USA v. 114,366.044785 Tether, 2,155,760.485382 Tether, and 3,314,499.122779 Tether at the U.S. District Court for the Eastern District of Wisconsin.

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Pages: 33

Date: November 20, 2024

Defendants/Respondents: 114,366.044785 Tether, 2,155,760.485382 Tether, 3,314,499.122779 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Gregory Haanstad, Elizabeth Monfils

Topics

Keywords

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Tether

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