USA v. $263,367.00 in United States Currency et al
Plaintiff: USA
Defendant: $263,367.00 in United States Currency
Claimant: Miguel Acevedo
Case Number: 3:2022cv00009
Filed: January 4, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Janet Bond Arterton
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2022 Filing 9 WARRANT Returned Executed as to $263,367.00 in United States Currency. (Gutierrez, Y.)
January 26, 2022 Filing 8 ANSWER to #1 Complaint with Affirmative Defenses of Claimant, Miguel Acevedo by Miguel Acevedo. (Attachments: #1 Affidavit Claim of Interest)(Cerritelli, E.)
January 14, 2022 Filing 7 NOTICE of Appearance by E. Gregory Cerritelli on behalf of Miguel Acevedo , Claimant (Cerritelli, E.)
January 5, 2022 Filing 6 WARRANT of of Arrest in Rem issued (Gutierrez, Y.)
January 4, 2022 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 #3 Electronic Filing Order, #4 Protective Order, #2 Order on Pretrial Deadlines, #1 Complaint filed by USA. Signed by Clerk on 1/4/2022.(Gutierrez, Y.)
January 4, 2022 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 1/4/2022.(Gutierrez, Y.)
January 4, 2022 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 1/4/2022.(Gutierrez, Y.)
January 4, 2022 Filing 2 ENTERED IN ERROR - Order on Pretrial Deadlines: Amended Pleadings due by 3/5/2022; Discovery due by 7/6/2022; Dispositive Motions due by 8/10/2022. Signed by Clerk on 1/4/2022.(Gutierrez, Y.) Modified on 1/5/2022 (Gutierrez, Y.).
January 4, 2022 Filing 1 COMPLAINT against $263,367.00 in United States Currency, filed by USA.(Nelson, David)
January 4, 2022 Judge Janet Bond Arterton added. (Walker, J.)

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Plaintiff: USA
Represented By: David Christopher Nelson
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Defendant: $263,367.00 in United States Currency
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Claimant: Miguel Acevedo
Represented By: E. Gregory Cerritelli
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