USA v. $2,730.00 Dollars in United States Currency et al
| USA |
| $3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency, $5,330.00 Dollars in United States Currency, $4,900.00 Dollars in United States Currency, $3,318.00 Dollars in United States Currency and $2,600.00 Dollars in United States Currency |
| Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and Luis Manuel Rosario |
| 3:2020cv00021 |
| January 6, 2020 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE of Appearance by Lindy R. Urso on behalf of Lisa Guzman (Urso, Lindy) |
| Filing 13 CLAIM Verified by Freddy Antonio Acosta Herrera. (Urso, Lindy) |
| Filing 12 CLAIM Verified by Sabina Peralta. (Urso, Lindy) |
| Filing 11 CLAIM Verified by Luis Manuel Rosario. (Urso, Lindy) |
| Filing 10 CLAIM Verified by Lisa Guzman. (Urso, Lindy) |
| Filing 9 NOTICE of Appearance by Lindy R. Urso on behalf of Freddy Antonio Acosta Herrera (Urso, Lindy) |
| Filing 8 NOTICE of Appearance by Lindy R. Urso on behalf of Sabina Peralta (Urso, Lindy) |
| Filing 7 NOTICE of Appearance by Lindy R. Urso on behalf of Luis Manuel Rosario (Urso, Lindy) |
| Filing 6 WARRANT of Arrest in Rem Returned Executed as to $2,730.00 Dollars in United States Currency et al. (Freberg, B) |
| Filing 5 WARRANT of Arrest In Rem Issued (Reis, Julia) |
| 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 Standing Protective Order, #2 Electronic Filing Order, #1 Complaint filed by USA Signed by Clerk on 01/06/2020.(Fazekas, J.) |
Filing 3
STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 01/06/2020.(Fazekas, J.)
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Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 01/06/2020.(Fazekas, J.)
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| Filing 1 COMPLAINT against All Defendants, filed by USA.(Nelson, David) |
| Judge Kari A. Dooley added. (Nuzzi, Tiffany) |
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