USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
| USA |
| 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764 |
| Carlos Maldonado |
| 3:2022cv00529 |
| April 11, 2022 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE by Carlos Maldonado of Verified Claim (Attachments: #1 Exhibit Signed Verified Claim)(Gulash, John) |
| Filing 9 NOTICE of Appearance by John R. Gulash, Jr on behalf of Carlos Maldonado (Gulash, John) |
| Filing 8 RETURN ON SERVICE by Publication filed by USA. Last publication date May 12, 2022. (Nelson, David) |
| Filing 7 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 6 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 #5 Protective Order, #4 Electronic Filing Order, #2 MOTION for Issuance of Warrant in rem filed by USA, #3 Order on Pretrial Deadlines, #1 Complaint filed by USA Signed by Clerk on 04/12/2022. (Peterson, M) |
Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 6/11/2022. Discovery due by 10/12/2022. Dispositive Motions due by 11/16/2022. Signed by Clerk on 4/11/2022. (Peterson, M)
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| Filing 2 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Text of Proposed Order Proposed Warrant of Arrest in Rem)(Nelson, David) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 04/11/2022. (Peterson, M)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 04/11/2022. (Peterson, M)
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| Filing 1 COMPLAINT against One 2009 Infiniti FX35, VIN JNRAS18W29M151764, One 2015 Maserati Ghibli Q4, VIN ZAM57RTA0F1140221, One 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064, filed by USA.(Nelson, David) |
| Judge Michael P. Shea added. (Freberg, B) |
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