USA v. $40,000.00 In United States Currency
Plaintiff: USA
Defendant: $40,000.00 In United States Currency
Claimant: Summer Ray Ricardo
Case Number: 3:2020cv00136
Filed: January 30, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 5 WARRANT of Arrest in Rem issued (Nuzzi, Tiffany)
January 30, 2020 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 01/30/2020.(Fazekas, J.)
January 30, 2020 Opinion or Order Filing 3 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 01/30/2020.(Fazekas, J.)
January 30, 2020 Opinion or Order Filing 2 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 01/30/2020.(Fazekas, J.)
January 30, 2020 Filing 1 COMPLAINT against $40,000.00 In United States Currency, filed by USA.(Nelson, David)
January 30, 2020 Judge Kari A. Dooley added. (Oliver, T.)

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Defendant: $40,000.00 In United States Currency
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Plaintiff: USA
Represented By: David Christopher Nelson
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Claimant: Summer Ray Ricardo
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