USA v. Binance.com Account

Connecticut District Court
Judge:Vernon D Oliver
Case #: 3:25-cv-00665
Nature of Suit690 Forfeiture/Penalty - Other
Cause28:1345 Complaint for Forfeiture
Case Filed:Apr 28, 2025
Last checked: Monday Apr 28, 2025 1:05 PM EDT
Claimant
Hassan Gamal Ibrahim Salem
Defendant
Binance.com Account held by User ID 450411044 in the name of Hassan Gamal Ibrahim Salem
Plaintiff
USA
Represented By
David Christopher Nelson
U.S. Attorney'S Office-Nh
contact info


Docket last updated: 4 hours ago
Tuesday, April 29, 2025
6 6 order Electronic Service Documents Tue 04/29 12:37 PM
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 2 Notice re: Disclosure Statement,4 Standing Protective Order,5 Notice of Option to Consent to Magistrate Judge Jurisdiction,1 Complaint filed by USA,3 Electronic Filing Order Signed by Clerk on 4/29/2025.(Gaskins, A)
Related: [-]
Monday, April 28, 2025
5 5 misc Notice of Option to Consent to MJ Jurisdiction (intake) Tue 04/29 12:19 PM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
Related: [-]
4 4 order Standing Protective Order (Intake) Tue 04/29 12:17 PM
Standing Protective Order Signed by Judge Vernon D. Oliver on 4/28/2025.(Gaskins, A)
Related: [-]
3 3 order Electronic Filing Order Tue 04/29 12:16 PM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon D. Oliver on 4/28/2025.(Gaskins, A)
Related: [-]
2 2 notice Notice re: Disclosure Statement Mon 04/28 1:46 PM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/28/2025.(Maturo, F.)
Related: [-]
1 1 cmp Complaint Mon 04/28 12:57 PM
COMPLAINT against Binance.com Account held by User ID 450411044 in the name of Hassan Gamal Ibrahim Salem, filed by USA.(Nelson, David)
Related: [-]
utility NEW Case Assignment Mon 04/28 2:09 PM
CASE ASSIGNMENT: District Judge Vernon D. Oliver assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert M. Spector. (Freberg, B)
Related: [-]