Description
TL;DR: An investigator's probable-cause narrative tracing allegedly illicit funds to a wallet identified by a shortened address suffix.
About This Document
Homeland Security Investigations Special Agent Geoffrey Goodwin submitted the affidavit in the District of Connecticut. It describes the target wallet, exchange custody, alleged transactions, investigative steps, and statutory basis offered for a seizure warrant. The original filing identifies a named account holder; the public product title emphasizes the record rather than the person.
Why Bitcoin People May Care
A seizure-warrant affidavit presents sworn allegations, not a conviction or final forfeiture result. This file is useful for seeing how exchange data and Bitcoin tracing enter a federal warrant application. It reflects the March 2024 filing and does not establish the truth of every allegation, provide later case status, or offer legal advice.
What You Receive
Purchase reveals the verified preserved PDF location for this document.
Document Details
- Title: Bitcoin Wallet Seizure-Warrant Affidavit — Connecticut
- Author / organization: Homeland Security Investigations affidavit
- Year: 2024
- Language: English
- Document type: Federal seizure-warrant affidavit
- Pages: 13
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