USA v. $40,900.00 in United States Currency et al
| USA |
| $40,900.00 in United States Currency and $6,905.00 in United States Currency |
| Monserrate Diaz and Carlos Soto |
| 3:2021cv00196 |
| February 18, 2021 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 MOTION for Default Judgment as to Monserrate Diaz by USA. (Attachments: #1 Text of Proposed Order - Proposed Default Judgment)(Nelson, David) |
| Filing 14 MOTION for Default Judgment as to Carlos Soto by USA. (Attachments: #1 Text of Proposed Order - Proposed Default Judgment)(Nelson, David) |
Filing 13
ORDER granting #11 Motion for Default Entry 55(a) Monserrate Diaz. Motion for default judgment due by 4/30/2021. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a).. Signed by Clerk on 3/31/21. (Johnson, D.)
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Filing 12
ORDER granting #10 Motion for Default Entry 55(a) as to Carlo Soto. Motion for default judgment due by 4/30/2021. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a).. Signed by Clerk on 3/31/21. (Johnson, D.)
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| Filing 11 MOTION for Default Entry 55(a) as to Monserrate Diaz by USA. (Attachments: #1 Affidavit Declaration in Support)(Nelson, David) |
| Filing 10 MOTION for Default Entry 55(a) as to Carlos Soto by USA. (Attachments: #1 Affidavit Declaration in Support)(Nelson, David) |
| Filing 9 RETURN ON SERVICE by Publication filed by USA. Last publication date March 21, 2021. (Nelson, David) |
| Filing 8 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 7 WARRANT of Arrest in Rem Returned Executed on 2/22/2021. (Peterson, M) |
| Filing 6 WARRANT of Arrest in Rem Issued (Reis, Julia) |
| 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 #4 Protective Order, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #1 Complaint filed by USA Signed by Clerk on 02/19/2021. (Peterson, M) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 02/18/2021. (Peterson, M)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 02/18/2021. (Peterson, M)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 4/19/2021. Discovery due by 8/20/2021. Dispositive Motions due by 9/24/2021. Signed by Clerk on 02/18/2021. (Peterson, M)
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| Filing 1 COMPLAINT against $40,900.00 in United States Currency, $6,905.00 in United States Currency, filed by USA.(Nelson, David) |
| Judge Michael P. Shea added. (Oliver, T.) |
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