USA v. Approximately 2,005,822.786651 Tether: Forfeiture Complaint (‘Drugs Trafficking & Crypto Laundering’)

Forfeiture Complaint regarding crypto that “represents proceeds of distribution of controlled substances” and “was seized on or about July 29, 2024, in Road Town, Tortola, British Virgin Islands” in USA v. Approximately 2,005,822.786651 Tether at the U.S. District Court for the Eastern District of Wisconsin.

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Pages: 21

Date: December 10, 2024

Defendants/Respondents: Approximately 2,005,822.786651 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Gregory Haanstad, Elizabeth Monfils

Topics

Narcotics Trafficking USA

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Keywords

Bank of America Binance Hector Vargas JPMorgan Chase Bank Kevin Mathis

Redzien LLC Regions Bank Tether Wells Fargo Bank

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