U.S. District Court for the Eastern District of Wisconsin

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Court Information:
  • Court Name: U.S. District Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:18-mj-01218-1
  • Case Name: USA v. All Funds and Digital Currency in XAPO, Inc Account Number 8851070, including all Sub-Wallets and Wallets in the name of Cristian Muntean with associated Email address of BRO_TRANS@YAHOO.COM
  • Filing Type: District
Filing History
June, 2019
  • June 03, 2019: [Case Unsealed]
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