Description
TL;DR: An investigator's probable-cause statement linking exchange-held virtual currency with alleged criminal conduct and a requested seizure warrant.
About This Document
Filed under seal-related procedures in the Eastern District of Virginia, the affidavit by Michael J. McGillicuddy describes the target holdings, investigative evidence, transactions, and statutory grounds offered for seizure. The original caption exposes a user ID and email address; both are deliberately omitted from this public product title.
Why Bitcoin People May Care
A seizure-warrant affidavit contains sworn allegations, not a final adjudication or proof of guilt. It is useful for understanding how law enforcement presents exchange records and cryptocurrency tracing to a court. The document reflects the 2023 application and does not provide later case status, final disposition, or legal advice.
What You Receive
Purchase reveals the verified preserved PDF location for this document.
Document Details
- Title: Binance Bitcoin and Tether Seizure-Warrant Affidavit — Virginia
- Author / organization: Federal law-enforcement affidavit
- Year: 2023
- Language: English
- Document type: Federal seizure-warrant affidavit
- Pages: 16
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