USA v. $484,696.00 in United States Currency et al
| USA |
| $484,696.00 in United States Currency |
| Moore Tool Company, Inc. |
| 3:2023cv00098 |
| January 25, 2023 |
| US District Court for the District of Connecticut |
| Victor A Bolden |
| Thomas O Farrish |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 WARRANT of Arrest in Rem issued. (Murphy, Tatihana) |
Filing 7
ORDER granting #6 Motion for Issuance of Warrant in rem. The Clerk of Court is respectfully directed to sign and issue the Warrant of Arrest in rem, ECF No. 6-1. Signed by Judge Victor A. Bolden on 2/2/2023. (Bartlett, H)
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| Filing 6 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
| Filing 5 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 #4 Standing Protective Order, #3 Electronic Filing Order, 2 Notice re: Disclosure Statement, #1 Complaint filed by USA Signed by Clerk on 1/26/2023.(Imbriani, Susan) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 1/25/2023.(Imbriani, Susan)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 1/25/2023.(Imbriani, Susan)
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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 1/25/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against $484,696.00 in United States Currency, filed by USA. (Attachments: #1 Stipulated Forfeiture Agreement)(Nelson, David) |
| Judge Victor A. Bolden and Judge Thomas O. Farrish added. (Oliver, T.) |
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