United States of America v. $2,000,000.00 in United States Currency
| United States of America |
| $2,000,000.00 in United States Currency |
| Capital Partners, Inc. |
| 4:2011cv40167 |
| September 12, 2011 |
| US District Court for the District of Massachusetts |
| Worcester Office |
| Worcester |
| Timothy S. Hillman |
| Other |
| 49 U.S.C. ยง 781 |
| None |
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This docket was last retrieved on September 12, 2011. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE of Case Assignment. Magistrate Judge Timothy S. Hillman assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the attached General Order and Notice regarding Consent to Proceed before the Magistrate Judge. These documents will be mailed to counsel not receiving notice electronically. (Folan, Karen) |
| Filing 5 Proposed Document(s) submitted by United States of America. Document received: Proposed Forfeiture Warrant and Monition. (Hoffman, Richard) |
| Filing 4 Joint MOTION to Execute Forfeiture Warrant and Monition by United States of America.(Hoffman, Richard) |
| Filing 3 CONSENT by all parties to Jurisdiction by US Magistrate Judge by United States of America.. (Hoffman, Richard) |
| Filing 2 SETTLEMENT AGREEMENT by United States of America. (Hoffman, Richard) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $2,000,000.00 in United States Currency (Fee Status: US Government), filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Civil Cover Sheet Category Form)(Hoffman, Richard) |
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