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.

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Notice of forfeiture complaint regarding cryptocurrencies held by Binance.

Published: January 29, 2026
Paper: North Lake Outpost
Category: Miscellaneous Notices
City: Umatilla
Address: Florida
Case #: 2025-CA-002513

Full Notice Text

IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA IN RE: FORFEITURE OF CASE NUMBER: 2025-CA-002513 APPROXIMATELY 11,169.08 USDT LCSO Cast Number: 250046875 CRYPTOCURRENCIES WITHIN NEST SERVICES LIMITED, d/b/a BINANCE NOTICE OF FORFEITURE COMPLAINT

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.