USA v. $9,655.00 in United States Currency et al
| USA |
| $9,453.00 in United States Currency and $9,655.00 in United States Currency |
| Giovanni Torres and Eric Rios |
| 3:2020cv00240 |
| February 20, 2020 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 AFFIDAVIT of Service for Warrant of Arrest In Rem served on $9,655 in U.S. Currency and $9,453 in U.S. Currency on 02/25/2020, filed by USA. (Turbert, Julie) |
| Filing 6 WARRANT of Arrest in Rem Issued. (Reis, Julia) |
| 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 #1 Complaint filed by USA, #3 Standing Protective Order, #2 Electronic Filing Order Signed by Clerk on 02/21/2020.(Fazekas, J.) |
Filing 3
STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 02/20/2020.(Fazekas, J.)
|
|
Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 02/20/2020.(Fazekas, J.)
|
| Judge Kari A. Dooley added. (Oliver, T.) |
| Filing 1 COMPLAINT against $9,453.00 in United States Currency, $9,655.00 in United States Currency, filed by USA.(Turbert, Julie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
