What is the case number for the forfeiture complaint?

The case number is 2025-CA-002513.

What cryptocurrencies are involved in this case?

Approximately 11,169.08 USDT is involved in the forfeiture complaint.

Who is the entity involved in the forfeiture?

The entity involved is Nest Services Limited, doing business as Binance.

Where is this case being heard?

This case is being heard in Lake County, Florida.

What is a forfeiture complaint?

A forfeiture complaint is a legal action to seize property believed to be connected to illegal activity.

Notice of forfeiture complaint regarding cryptocurrencies held by Binance.

Official Courthouse Record · AI-summarized for clarity

Published: Jan 29, 2026
Category: Miscellaneous Notices
City: Umatilla
Address: Florida
Case #: 2025-CA-002513

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What You Should Do Next

1
Review Forfeiture Complaint
Obtain and carefully review the forfeiture complaint filed under case number 2025-CA-002513 to understand the details and implications of the case.
2
Contact Legal Counsel
Reach out to a legal professional experienced in forfeiture cases to discuss your rights and options regarding the cryptocurrencies involved.
3
File Response by Deadline
If you intend to contest the forfeiture, ensure that your response is filed with the court by the specified deadline, which is typically within 20 days of the notice.
4
Gather Supporting Evidence
Collect any relevant documentation or evidence that supports your claim to the cryptocurrencies in question to strengthen your case.

Frequently Asked Questions

What is the case number for the forfeiture complaint?: The case number is 2025-CA-002513.
What cryptocurrencies are involved in this case?: Approximately 11,169.08 USDT is involved in the forfeiture complaint.
Who is the entity involved in the forfeiture?: The entity involved is Nest Services Limited, doing business as Binance.
Where is this case being heard?: This case is being heard in Lake County, Florida.
What is a forfeiture complaint?: A forfeiture complaint is a legal action to seize property believed to be connected to illegal activity.

The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified professional before taking action.