USA v. $8,860.00 In United States Currency et al
Plaintiff: USA
Defendant: $8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant: King Sheung Chan
Case Number: 3:2022cv00010
Filed: January 4, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Michael P Shea
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2022 Filing 5 WARRANT of Arrest in Rem issued (Peterson, M)
January 4, 2022 Filing 4 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 #1 Complaint filed by USA, #3 Standing Protective Order, #2 Electronic Filing Order Signed by Clerk on 01/4/2022.(Fazekas, J.)
January 4, 2022 Opinion or Order Filing 3 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 01/4/2022.(Fazekas, J.)
January 4, 2022 Opinion or Order Filing 2 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 01/4/2022.(Fazekas, J.)
January 4, 2022 Filing 1 COMPLAINT against All Defendants, filed by USA. (Attachments: #1 Exhibit A)(Nelson, David)
January 4, 2022 Judge Michael P. Shea added. (Walker, J.)

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Plaintiff: USA
Represented By: David Christopher Nelson
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Defendant: $8,860.00 In United States Currency
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Defendant: $20,000.00 In United States Currency
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Claimant: King Sheung Chan
Represented By: Joseph Patten Brown
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