USA v. Contents of Account Ending 4316 et al
| USA |
| Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741 |
| B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn |
| 3:2019cv01292 |
| August 20, 2019 |
| US District Court for the District of Connecticut |
| Jeffrey A Meyer |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WARRANT of Arrest in Rem Returned Executed as to Bank of America. (Nuzzi, Tiffany) |
| Filing 5 WARRANT of Arrest in Rem Returned Executed as to JP morgan. (Nuzzi, Tiffany) |
| Filing 4 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 3432 (Reis, Julia) |
| Filing 3 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 8741 (Reis, Julia) |
| Filing 2 WARRANT of Arrest in Rem Issued for Contents of Account Ending in 4316 (Reis, Julia) |
| 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) |
| Judge Jeffrey A. Meyer added. (Oliver, T.) |
Access additional case information on PACER
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.
