USA v. Contents of Account Ending 5419 et al
Plaintiff: USA
Defendant: Contents of Account Ending 5419
Claimant: Thomas F. Langan and Langan Insulation LLC
Case Number: 3:2020cv00293
Filed: March 3, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2020 Filing 8 WARRANT Returned Executed as to Contents of Account Ending 5419 on 3/3/2020. (Freberg, B)
March 3, 2020 Opinion or Order Filing 7 ENTERED IN ERROR - STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 03/03/2020.(Fazekas, J.) Modified on 3/3/2020 (Fazekas, J.).
March 3, 2020 Opinion or Order Filing 6 ENTERED IN ERROR - ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 03/03/2020.(Fazekas, J.) Modified on 3/3/2020 (Fazekas, J.).
March 3, 2020 Filing 5 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 Electronic Filing Order, #2 Warrant Issued, #4 Standing Protective Order Signed by Clerk on 03/03/2020.(Fazekas, J.)
March 3, 2020 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 03/03/2020.(Fazekas, J.)
March 3, 2020 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 03/03/2020.(Fazekas, J.)
March 3, 2020 Filing 2 WARRANT of Arrest in Rem Issued (Reis, Julia)
March 3, 2020 Judge Kari A. Dooley added. (Nuzzi, Tiffany)
March 3, 2020 Filing 1 COMPLAINT against Contents of Account Ending 5419 Held in the Name of Langan Insulation, LLC at KeyBank, filed by USA. (Attachments: #1 Exhibit Stipulated Forfeiture Agreement)(Turbert, Julie)

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Claimant: Thomas F. Langan
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Claimant: Langan Insulation LLC
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Defendant: Contents of Account Ending 5419
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Plaintiff: USA
Represented By: John B. Hughes
Represented By: Julie G. Turbert
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