United States of America v. binance.com on-line bitcoin exchange account
Federal Court Proceeding Ohio Northern District Court, Case No. 1:18-mj-09226-WHB

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Last Updated July 12, 2021 at 1:41 PM EDT (4.7 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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United States of America United States of America, Plaintiff
v.
Binance Holdings Limited Binance Holdings Limited, Defendant
Officially listed as "binance.com on-line bitcoin exchange account"
binance.com on-line bitcoin exchange account (1)
Office Cleveland
Filed 11/28/2018
County Cuyahoga
Terminated 1/2/2019
Reopened
Other Court Case None
Defendant Custody Status
Flag Termed
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Legal Document (Payment Possibly Required) 3 Filed: 1/2/2019, Entered: 1/2/2019 Search Warrant Returned Executed
Search Warrant Returned Executed on 11/28/18 in case as to binance.com on-line bitcoin exchange account (1) (D,Ky)
    Request RequestSpace LREF
    Legal Document 1 Filed: 11/28/2018, Entered: 12/4/2018 Application for Warrant or OrderCourt Filing
    Application for Search Warrant signed by Magistrate Judge William H. Baughman, Jr., on 11/28/18. (Attachments: # (1) Affidavit, # (2) Attachment A - Location to be searched, # (3) Attachment B - Description of items to be seized and searched)(D,Ky)
    LREF

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