USA v. $26,480.00 in United States Currency et al

Plaintiff: USA
Defendant: $26,480.00 in United States Currency and $4,000 in United States Currency
Claimant: Wilson Algarin and Claudia Velandia
Case Number: 3:2018cv01962
Filed: December 3, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2018 Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #4 Protective Order, #3 Electronic Filing Order Signed by Clerk on 12/4/2018.(Perez, J.)
December 3, 2018 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 12/3/2018.(Perez, J.)
December 3, 2018 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 12/3/2018.(Perez, J.)
December 3, 2018 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 2/1/2019; Discovery due by 6/4/2019; Dispositive Motions due by 7/9/2019. Signed by Clerk on 12/3/2018.(Perez, J.)
December 3, 2018 Judge Victor A. Bolden added. (Anastasio, F.)
December 3, 2018 Filing 1 COMPLAINT against $26,480.00 in United States Currency, $4,000 in United States Currency, filed by USA.(Sullivan, David)

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Defendant: $26,480.00 in United States Currency
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Defendant: $4,000 in United States Currency
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Plaintiff: USA
Represented By: John B. Hughes
Represented By: David X. Sullivan
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Claimant: Wilson Algarin
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Claimant: Claudia Velandia
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