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United States Of America

Defendant

THE ENTIRETY OF FUNDS HELD BY KUCOIN ACCOUNT IN THE NAME OF ASHRAF ALI MOHD WITH PARENT USER ID 69253009 REGISTERED WITH EMAIL ADDRESS nordstrom593@gmail.com

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United States of America v. THE ENTIRETY OF FUNDS HELD BY KUCOIN ACCOUNT IN THE NAME OF ASHRAF ALI MOHD WITH PARENT USER ID 69253009 REGISTERED WITH EMAIL ADDRESS nordstrom593@gmail.com

1:26-cv-01017 | New Mexico District Court

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Division Albuquerque

Judge Magistrate Judge Jennifer M. Rozzoni

Filed April 3, 2026

Case Flags CONSENTPENDING

Magistrate Magistrate Judge Kirtan Khalsa

Nature of Suit 690 Forfeit/Penalty - Other

Cause 28:1345 Complaint for Forfeiture

Jury Demand None

Last Updated: 4 days, 17 hours ago

Filing Date	#	Docket Text
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What is PACER?

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United States of America v. THE ENTIRETY OF FUNDS HELD BY KUCOIN ACCOUNT IN THE NAME OF ASHRAF ALI MOHD WITH PARENT USER ID 69253009 REGISTERED WITH EMAIL ADDRESS nordstrom593@gmail.com

1:26-cv-01017 | New Mexico District Court

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