USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
| USA |
| Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033 |
| Gregory Banks |
| 3:2023cv00089 |
| January 24, 2023 |
| US District Court for the District of Connecticut |
| Vanessa L Bryant |
| Maria E Garcia |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Warrant of Arrest in Rem. (Shafer, J.) |
| Filing 7 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(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 #1 Complaint, filed by USA, 2 Notice re: Disclosure Statement, #3 Protective Order, #4 Electronic Filing Order, #5 Order Re: Chambers Practices. Signed by Clerk on 1/25/2023. (Mendez, D) |
Filing 5
ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 1/24/2023. (Mendez, D)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 1/24/2023. (Mendez, D)
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Filing 3
STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 1/24/2023. (Mendez, D)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 1/24/2023.(Anastasio, F.) |
| Filing 1 COMPLAINT against Contents of Charles Schwab Individual Retirement Account Ending in 8880 Held in the Name of Gregory Banks, Contents of Savings Bank of Danbury Account Ending 9033 held in the name of Gregory Banks Consulting, LLC Totaling $3,026.28, filed by USA. (Attachments: #1 Stipulated Forfeiture Agreement)(Nelson, David) |
| Judge Vanessa L. Bryant and Judge Maria E. Garcia added. (Freberg, B) |
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