USA v. $10,455.00 in United States Currency et al
| USA |
| $10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00 |
| Kevin Agront and Samantha Gonzalez |
| 3:2022cv00488 |
| April 4, 2022 |
| US District Court for the District of Connecticut |
| Omar A Williams |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 CLAIM Verified Claim Re: Forfeiture by Kevin Agront, Assorted Jewelry Valued at $17,300.00. (Attachments: #1 Exhibit Exhibit A- Items Claimed)(Romano, Aaron) |
| Filing 10 NOTICE of Appearance by Aaron J. Romano on behalf of Kevin Agront, Assorted Jewelry Valued at $17,300.00 (Romano, Aaron) |
| Filing 9 RETURN ON SERVICE by Publication filed by USA. Last publication date May 4, 2022. (Nelson, David) |
| Filing 8 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 7 WARRANT of Arrest in Rem issued (Perez, J.) |
Filing 6
ORDER granting ECF No. #5 , Motion for Issuance of Warrant In Rem. Signed by Judge Omar A. Williams on 4/7/22. (Wagner, Rebecca)
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| Filing 5 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Text of Proposed Order Proposed Warrant of Arrest in Rem)(Nelson, David) |
| 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 #3 Standing Protective Order, #1 Complaint filed by USA, #2 Electronic Filing Order. Signed by Clerk on 4/4/22. (Velez, F.) |
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Filing 3
STANDING PROTECTIVE ORDER. Signed by Judge Omar A. Williams on 4/4/22. (Velez, F.)
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Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Omar A. Williams on 4/4/22. (Velez, F.)
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| Filing 1 COMPLAINT against $10,455.00 in United States Currency, Assorted Jewelry Valued at $17,300.00, filed by USA.(Nelson, David) |
| Judge Omar A. Williams added. (Oliver, T.) |
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