Description
TL;DR: An investigator's Rule 41 probable-cause narrative connecting target exchange accounts with alleged criminal activity and requested digital evidence.
About This Document
Special Agent Marc Kudley submitted the affidavit in the Northern District of Ohio. It describes the target accounts, alleged transactions, investigative background, exchange records, and categories of evidence and property sought under a search-and-seizure warrant. The product title omits unnecessary account identifiers.
Why Bitcoin People May Care
A warrant affidavit presents sworn allegations offered to establish probable cause; it is not a conviction or final finding that every assertion is true. The file is valuable for seeing how Bitcoin accounts and exchange-custody evidence were framed in a 2018 investigation. It does not provide current case status or legal advice.
What You Receive
Purchase reveals the verified preserved PDF location for this document.
Document Details
- Title: Binance Bitcoin Accounts — 2018 Search-and-Seizure Affidavit
- Author / organization: Federal law-enforcement affidavit
- Year: 2018
- Language: English
- Document type: Federal search-and-seizure affidavit
- Pages: 27
CacheRat provides researched source-location and document-identification information. CacheRat does not claim ownership of the underlying third-party documentation.
