USA v. Contents of Bank of America Account Ending 4621 et al
| USA |
| Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275 |
| 3:2022mc00088 |
| November 10, 2022 |
| US District Court for the District of Connecticut |
| Maria E Garcia |
| Other Statutory Actions |
| None |
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| Document Text |
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Magistrate Judge Maria E. Garcia on 11/10/2022. (Santos, Sarah)
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| Filing 4 Warrant of Seizure Issued. Signed by Magistrate Judge Maria E. Garcia on 11/10/2022. (Santos, Sarah) |
| Filing 3 Warrant of Seizure Issued. Signed by Magistrate Judge Maria E. Garcia on 11/10/2022. (Santos, Sarah) |
| Filing 2 Warrant of Seizure Issued. Signed by Magistrate Judge Maria E. Garcia on 11/10/2022. (Santos, Sarah) |
| Filing 1 Application and Affidavit for Seizure Warrant re: Contents of Bank of America Account Ending 4621, held in the name of Shireberk International, Inc., Contents of Betterment LLC Account Ending 5115, Betterment ID 1689539, held in the name of Janaiya Samuels and Contents of TD Ameritrade Account Ending 7275held in the name of Janaiya Samuels, filed by USA. (Attachments: #1 Affidavit) (Santos, Sarah) |
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