USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
| USA |
| $143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and $2,523.00 in United States Currency |
| Naimetulla A. Syed and Shahnaz T. Syed |
| 3:2021cv01595 |
| December 1, 2021 |
| US District Court for the District of Connecticut |
| Alfred V Covello |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WARRANT of Arrest in rem Returned Executed as to 143,563.27 in United States Currency. (Hushin, Z.) |
| Filing 4 WARRANT of of Arrest in Rem issued. (Freberg, B) |
| 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 12/1/2021.(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 12/1/2021.(Fazekas, J.)
|
| Filing 1 COMPLAINT against $143,563.27 Seized from Chase Bank Account Ending in 3988, $2,523.00 in United States Currency, $22,270.00 in United States Currency, $39,502.57 Seized from Bank of America Account Ending in 9398, filed by USA.(Nelson, David) Modified on 12/1/2021 to correct parties (Anastasio, F.). |
| Judge Alfred V. Covello added. (Anastasio, F.) |
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.
