In Re: Citibank Checking Account Number 155 712 5710
Petitioner: USA
In Re: Citibank Checking Account Number 155 712 5710
Case Number: 3:2020mc00021
Filed: February 21, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: William I Garfinkel
Nature of Suit: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge William I. Garfinkel on 02/21/2020.(Fazekas, J.)
February 21, 2020 Opinion or Order Filing 4 SEALED ORDER granting #3 Sealed Motion to Seal. Signed by Judge William I. Garfinkel on 02/21/2020. (Fazekas, J.)
February 21, 2020 Filing 3 SEALED MOTION to Seal Application, Affidavit, and Seizure Warrant by USA. (Fazekas, J.)
February 21, 2020 Filing 2 Sealed Document: WARRANT of SEIZURE issued. (Fazekas, J.)
February 21, 2020 Filing 1 Sealed Document: Application and Affidavit for a Seizure Warrant, filed by USA. (Attachments: #1 Affidavit)(Fazekas, J.)

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In re: Citibank Checking Account Number 155 712 5710
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Petitioner: USA
Represented By: Jocelyn J. Courtney Kaoutzanis
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