USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
| USA |
| Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86, Bank of America Checking Account XXXXXXXX3818, Value $761.15, Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 and Bank of America Checking Account XXXXXXXX3805, Value $3,000.00 |
| Long D. Nguyen |
| 3:2019cv01091 |
| July 15, 2019 |
| US District Court for the District of Connecticut |
| Warren W Eginton |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 ANSWER to #1 Complaint, by Long D. Nguyen.(Cramer, Richard) |
| Filing 7 CLAIM Verified by Long D. Nguyen. (Cramer, Richard) |
| Filing 6 NOTICE of Appearance by Richard S. Cramer on behalf of Long D. Nguyen (Cramer, Richard) |
Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 9/13/2019; Discovery due by 1/14/2020; Dispositive Motions due by 2/18/2020. Signed by Clerk on 7/15/19.(Imbriani, Susan)
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| Filing 4 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 #1 Complaint, filed by USA, #2 Electronic Filing Order, #3 Standing Protective Order Signed by Clerk on 7/15/2019.(Fazekas, J.) |
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Filing 3
STANDING PROTECTIVE ORDER Signed by Judge Warren W. Eginton on 7/15/2019.(Fazekas, J.)
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Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 7/15/2019.(Fazekas, J.)
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| Filing 1 COMPLAINT against Bank of America Checking Account XXXXXXXX3805, Value $3,000.00, Bank of America Checking Account XXXXXXXX3818, Value $761.15, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86, Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Checking Account XXXXXXXX8836, Value $10,675.13, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, filed by USA.(Hughes, John) |
| Judge Warren W. Eginton added. (Anastasio, F.) |
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