USA v. $52,037.96 Seized from Account Number XXXXX3161 et al
| USA |
| $52,037.96 Seized from Account Number XXXXX3161, JPMorgan Chase Cashier's Check Number 9805806932 and 2014 BMW X5, VIN 5UXKR0C56E0C25750 |
| Shanshan He |
| 3:2014cv00591 |
| May 1, 2014 |
| US District Court for the District of Connecticut |
| New Haven Office |
| New Haven |
| Warren W. Eginton |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
21
AMENDED ORDER granting 18 Motion to Dismiss, superseding 20 Order on Motion to Dismiss. Signed by Judge Warren W. Eginton on 9/23/15.(Ladd-Smith, I.)
|
|
Filing
20
ORDER granting 18 Motion to Dismiss. The government is instructed to return the seized assets, and the Clerk is instructed to close this case. Signed by Judge Warren W. Eginton on 9/22/15. (Ladd-Smith, I.)
|
|
Filing
14
ORDER granting 10 MOTION to Dismiss Verified Complaint. The government will be afforded 14 days to submit an amended complaint. Signed by Judge Warren W. Eginton on 12/30/14. (Ladd-Smith, I.)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
