USA v. $595,754.27 in United States Currency et al
| USA |
| $595,754.27 in United States Currency |
| Farooq Ghias |
| 3:2019cv01588 |
| October 9, 2019 |
| US District Court for the District of Connecticut |
| Jeffrey A Meyer |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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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 #2 Protective Order, #1 Complaint filed by USA, #3 Electronic Filing Order. Signed by Clerk on 10/10/2019.(Freberg, B) |
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Jeffrey A. Meyer on 10/9/2019.(Freberg, B)
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Filing 2
STANDING PROTECTIVE ORDER. Signed by Judge Jeffrey A. Meyer on 10/9/2019.(Freberg, B)
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| Filing 1 COMPLAINT against $595,754.27 in United States Currency, filed by USA.(Nelson, David) |
| Judge Jeffrey A. Meyer added. (Oliver, T.) |
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