USA v. $560,421.14
| USA |
| $560,421.14 |
| Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank |
| 3:2021cv01562 |
| November 23, 2021 |
| US District Court for the District of Connecticut |
| Alfred V Covello |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on January 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CLAIM Verified Claim/Statement of Interest by Swift Financial, LLC as servicing agent for Webbank. (Attachments: #1 Exhibit UCC Financing Statement)(Dellaventura, Scott) |
| Filing 6 WARRANT of Arrest in Rem returned executed as to $560, 421.14 in US Currency. (Pesta, J.) |
Filing 5
ORDER granting #4 consent motion to stay pursuant to 18 U.S.C. 981(g). Signed by Judge Alfred V. Covello on 11/24/21. (Covello, Alfred)
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| Filing 4 MOTION to Stay pending resolution of criminal case by USA.Responses due by 12/14/2021 (Nelson, David) |
| Filing 3 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 #2 Electronic Filing Order, #1 Complaint filed by USA Signed by Clerk on 11/23/2021.(Fazekas, J.) |
|
Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alfred V. Covello on 11/23/2021.(Fazekas, J.)
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| Filing 1 COMPLAINT against $560,421.14, filed by USA.(Nelson, David) Modified on 11/23/2021 (Hushin, Z.) to correct party. |
| Judge Alfred V. Covello added. (Oliver, T.) |
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