USA v. $161,596.02 Seized from Account No. 6331 et al
| USA |
| $158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency |
| Middletown Motorcars, LLC and George Hajati |
| 3:2020cv00007 |
| January 2, 2020 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 RETURN ON SERVICE by Publication filed by USA. Last publication date 02/05/2020. (Attachments: #1 Exhibit)(Turbert, Julie) |
| Filing 6 WARRANT of Arrest in Rem Returned Executed as to $161,596.02, $158.87, and $6,450. (Attachments: #1 additional return, #2 additional return)(Nuzzi, Tiffany) |
| Filing 5 WARRANTS of of Arrest in Rem issued. (Freberg, B) |
| 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 #3 Electronic Filing Order, #1 Complaint, filed by USA, #2 Standing Protective Order Signed by Clerk on 01/03/2020.(Murphy, Tatihana) |
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 01/02/2020.(Murphy, Tatihana)
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Filing 2
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 01/2/2020.(Murphy, Tatihana)
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| Filing 1 COMPLAINT for Forfeiture against $158.87 Seized from Account No. 6357, held in the name of Middletown Motorcars, LLC, at Bank of America, $161,596.02 Seized from Account No. 6331, held in the name of Middletown Motorcars, LLC, at Bank of America, $6,450.00 in United States Currency, filed by USA. (Attachments: #1 Exhibit)(Turbert, Julie) |
| Judge Robert N. Chatigny added. (Nuzzi, Tiffany) |
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