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2021
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 07/20/2021 | 06/25/2021 | 21-sz-17 | SW THE SEIZURE OF ONE DOMAIN NAME CONTROLLED BY VERISIGN FOR INVESTIGATION OF 18 U.S.C. 1343 | 4. Seizure Warrant Returned Executed |
| 05/24/2021 | 05/20/2021 | 21-sz-1 | SW $89,875.00 U.S. CURRENCY IN ONE JP MORGAN CHASE ACCOUNT AND $1,000.00 U.S. CURRENCY IN ONE VENMO ACCOUNT PURSUANT TO 18 U.S.C. § 981 AND 28 U.S.C. § 2461(c) | 8. Order granting Motion to Unseal |
| 05/24/2021 | 05/20/2021 | 21-sz-2 | SW $89,875.00 U.S. CURRENCY IN ONE JP MORGAN CHASE ACCOUNT AND $1,000.00 U.S. CURRENCY IN ONE VENMO ACCOUNT PURSUANT TO 18 U.S.C. § 981 AND 28 U.S.C. § 2461(c) | 7. Order granting Motion to Unseal |