UNITED STATES v. TWENTY-FOUR CRYPTOCURRENCY

No. 19-cv-3098 (DLF).

473 F.Supp.3d 1 (2020)

UNITED STATES of America, Plaintiff, v. TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS, Defendants.

United States District Court, District of Columbia.

Signed July 20, 2020.


Attorney(s) appearing for the Case

Zia Mustafa Faruqui , U.S. Attorney's Office for the District of Columbia, Washington, DC, for Plaintiff.


MEMORANDUM OPINION

This action arises out of an investigation by the Internal Revenue Service and the Department of Homeland Security into a child pornography website called Welcome to Video (the Website). Compl. ¶ 2, Dkt. 1. Following that investigation, the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases