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UNITED STATES OF AMERICA v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT

26-cv-01387 S.D.N.Y.
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Case Summary

UNITED STATES OF AMERICA v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT is a civil case with a docket number of 26-cv-01387. The current summary is a warrant in rem, with a total of 2 pages.

Latest development

2:26-cv-01387 Tanveer v. Blanche et al

Motion · April 24, 2026

A Motion was filed.

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Key Issues

  • Federal jurisdiction and procedural posture
  • Current docket activity and next procedural step
  • Government parties, public agencies, or official-capacity claims
  • Pending motions, orders, and near-term docket movement
  • Claims pleaded in the complaint and early case posture
smart_toy Juryvine case summary generated from primary court records. How we verify our work.
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Docket Snapshot

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Court

S.D.N.Y.

Southern District of New York · 2nd Circuit · NY

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Docket

Not captured

Civil

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Stage

Active litigation

Active

event

Filed

Date unavailable

Not in the available feed

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Latest Filing

1:26-cv-01387 Flores v. Paisley Restaurant, LLC et al

Other · May 05, 2026

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Coverage

4 articles

4 sources tracked

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Participants

1 Defendant, 1 Plaintiff

6 linked entities

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Judge

Not assigned in feed

What the record shows

This case is tied to Southern District of New York, a federal district court in NY.

The newest docket activity we have is a other dated May 05, 2026.

The visible party/entity graph currently includes Paisley Restaurant, LLC, 1:26-cv-01387 Rodriguez (PS) and others.

Press monitoring has found 4 related articles from 4 distinct sources.

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The Story So Far

Updated 1 day, 22 hours ago

UNITED STATES OF AMERICA v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT is an active civil matter in Southern District of New York under docket 26-cv-01387.

The dispute currently identifies 1:26-cv-01387 Rodriguez (PS) on one side and Paisley Restaurant, LLC on the other. The case is currently organized around Federal jurisdiction and procedural posture, Current docket activity and next procedural step, Government parties, public agencies, or official-capacity claims, Pending motions, orders, and near-term docket movement.

APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT is a civil case with a docket number of 26-cv-01387. The current summary is a warrant in rem, with a total of 2 pages.

On May 5, 2026, the docket recorded a other: An affidavit was filed. On April 30, 2026, the docket recorded a other: The court denied a motion to intervene in the case Rodriguez (PS) v. Weiser et al, which involves a dispute over cryptocurrency assets.

The motion was filed by an unknown party seeking to join the case. The court's decision means the party will not be allowed. On April 24, 2026, the docket recorded a motion: A Motion was filed.

On April 23, 2026, the docket recorded a other: The US government has obtained a warrant to seize approximately $27 million in USDT, a type of cryptocurrency, as part of an ongoing investigation. The warrant was issued in a federal court in New York. This move suggests that the government is taking a.

The next thing to watch is whether the latest other produces a substantive order, a scheduling change, a settlement signal, or a filing that clarifies the parties' positions.

smart_toy Juryvine case narrative generated from the full docket timeline. How we verify our work.

About This Court

Southern District of New York (S.D.N.Y.) is a federal district court in the 2nd Circuit, NY.

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Case Timeline

4 events
info
Other May 5, 2026

1:26-cv-01387 Flores v. Paisley Restaurant, LLC et al

An affidavit was filed.

info
Other April 30, 2026

1:26-cv-01387 Rodriguez (PS) v. Weiser et al

The court denied a motion to intervene in the case Rodriguez (PS) v. Weiser et al, which involves a dispute over cryptocurrency assets. The motion was filed by an unknown party seeking to join the case. The court's decision means the party will not be allowed to participate in the case.

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Motion April 24, 2026

2:26-cv-01387 Tanveer v. Blanche et al

A Motion was filed.

info
Other April 23, 2026

1:26-cv-01387 UNITED STATES OF AMERICA v. APPROXIMATELY 4,982,722 USDT; APPROXIMATELY 8,028,234 USDT; APPROXIMATELY 5,282,673 USDT; APPROXIMATELY 5,000,000 USDT; and APPROXIMATELY 3,827,942 USDT

The US government has obtained a warrant to seize approximately $27 million in USDT, a type of cryptocurrency, as part of an ongoing investigation. The warrant was issued in a federal court in New York. This move suggests that the government is taking a serious approach to enforcing laws related to cryptocurrency.

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Coverage Timeline

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Press Coverage

4 articles
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Sources tracked

4 outlets · 4 articles

Timeline events

4 records on file

Last updated

1 day, 22 hours ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.