USA v. $595,754.27 in United States Currency et al
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Claimant: Farooq Ghias
Case Number: 3:2019cv01588
Filed: October 9, 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 October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Judge Jeffrey A. Meyer added. (Oliver, T.)
October 9, 2019 Filing 1 COMPLAINT against $595,754.27 in United States Currency, filed by USA.(Nelson, David)

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Claimant: Farooq Ghias
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Plaintiff: USA
Represented By: John B. Hughes
Represented By: David Christopher Nelson
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Defendant: $595,754.27 in United States Currency
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