USA v. Contents of Account Ending 4316 et al
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Case Number: 3:2019cv01292
Filed: August 20, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Jeffrey A Meyer
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 6 WARRANT of Arrest in Rem Returned Executed as to Bank of America. (Nuzzi, Tiffany)
August 21, 2019 Filing 5 WARRANT of Arrest in Rem Returned Executed as to JP morgan. (Nuzzi, Tiffany)
August 21, 2019 Filing 4 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 3432 (Reis, Julia)
August 21, 2019 Filing 3 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 8741 (Reis, Julia)
August 21, 2019 Filing 2 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 4316 (Reis, Julia)
August 20, 2019 Judge Jeffrey A. Meyer added. (Oliver, T.)
August 20, 2019 Filing 1 COMPLAINT Verified Complaint of Forfeiture against Contents of Account Ending 3432 Held in the Name of Michael Flynn at TD Ameritrade, Contents of Account Ending 4316 Held in the Name of B.C. Flynn Contracting Corporation at JP Morgan Chase Bank, Contents of Account Ending 8741 Held in the Names of Michael Flynn and Maria Flynn at Bank of America, filed by USA. (Attachments: #1 Exhibit Stipulated Forfeiture Agreement)(Turbert, Julie)

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Claimant: B.C. Flynn Contracting Corporation
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Claimant: Michael S. Flynn
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Claimant: Maria R. Flynn
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Plaintiff: USA
Represented By: Julie G. Turbert
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Defendant: Contents of Account Ending 4316
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Defendant: Contents of Account Ending 3432
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Defendant: Contents of Account Ending 8741
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