dChan
Anonymous ID: 9ea406 March 15, 2021, 1:04 a.m. No.13224291   🗄️.is 🔗kun

USAO OFFICIAL NOTIFICATION POSTED ON MARCH 14, 2021

 

UNITED STATES DISTRICT COURT

 

FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION

 

COURT CASE NUMBER: 2:19-CR-20246; NOTICE OF FORFEITURE

 

Notice is hereby given that on February 18, 2021, in the case of U.S. v. Colton Jurisic,

 

Court Case Number 2:19-CR-20246, the United States District Court for the

 

Eastern District of Michigan entered an Order condemning and forfeiting the following property to the United States of America:

>One Hundred Fifty (150) Bitcoin (19-ICE-001213)

 

>Nineteen thousand, sixty dollars ($19,060) U.S. Currency (19-ICE-001214)

 

>0.5040000000 of Cardano virtual currency from Binance Account Acct# 10059392 (19-ICE-002476)

 

>305094.1710000000 of Basic Attention Token virtual currency from Binance Account Acct# 10059392 (19-ICE-002477)

 

>0.0004730000 of Bitcoin Cash ABC virtual currency from Binance Account Acct# 10059392 (19-ICE-002478)

 

>0.0007160000 of Bitcoin Cash SV virtual currency from Binance Account Acct# 10059392 (19-ICE-002479)

 

>0.0000060500 of Binance Coin virtual currency from Binance Account Acct# 10059392 (19-ICE-002480)

 

>0.0000376300 of Bitcoin virtual currency from Binance Account (19-ICE-002481)

 

>0.0100000000 of Metal virtual currency from Binance Account Acct# 10059392 (19-ICE-002482)

 

>0.6100000000 of Substratum virtual currency from Binance Account Acct# 10059392 (19-ICE-002483)

 

>305094.1710000000 of Basic Attention Token virtual currency

 

Wat

Notice is hereby given that on March 04, 2021, in the case of U.S. v. Andrea

Alessandrini, et al, Court Case Number 2:19-CR-00080-KJM, the United States District

Court for the Eastern District of California entered an Order condemning and forfeiting

the following property to the United States of America:

>Approximately $134,881.00 in U.S. Currency, plus all accrued interest (18-FBI-003153),

 

>Approximately 14.78206831 Bitcoins seized and moved to secure government-controlled Bitcoin address:

 

>>1PLJ7xnTGLbBGyAS31HeDbaEXTZPAnXDd

 

>Approximately 285 ounces of silver (12 silver bars, 75 silver coins) (18-FBI-003155),

 

>Approximately 4 ounces of gold (4 gold coins) (18-FBI-003156),

 

>Approximately 22 prepaid Visa/gift cards (18-FBI-003157).

 

>Approximately 14.78206831 Bitcoins seized

 

>government-controlled Bitcoin address:

 

>>1PLJ7xnTGLbBGyAS31HeDbaEXTZPAnXDd

 

Can't we trace the activity of a known Wallet Address?