Description
TL;DR: A civil in-rem filing alleging that exchange-held funds were traceable to unauthorized access and theft of 36 Bitcoin from a hardware wallet.
About This Document
Filed in the U.S. District Court for the District of New Mexico, the complaint describes reported Bitcoin theft transactions, investigative tracing, account records, and the government's asserted statutory basis for forfeiture. The original case caption names an account holder and identifier; the storefront title is shortened for privacy and clarity.
Why Bitcoin People May Care
A verified complaint states the government's allegations and requested relief; it is not a final forfeiture judgment or criminal conviction. The filing is useful for seeing how wallet transactions and exchange records enter civil asset-forfeiture pleadings. It reflects the case at filing in 2025 and does not provide current docket status or legal advice.
What You Receive
Purchase reveals the verified preserved PDF location for this document.
Document Details
- Title: United States v. Coinbase Funds — Verified Forfeiture Complaint
- Author / organization: United States government filing
- Year: 2025
- Language: English
- Document type: Federal civil-forfeiture complaint
- Pages: 14
CacheRat provides researched source-location and document-identification information. CacheRat does not claim ownership of the underlying third-party documentation.
