USA v. Contents of Bank of America Account Ending 4621 et al
| USA |
| Contents of Bank of America Account Ending 4621 |
| Shireberk International, Inc. |
| 3:2023cv00142 |
| February 3, 2023 |
| US District Court for the District of Connecticut |
| Robert A Richardson |
| Michael P Shea |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION for Default Entry 55(a) as to Shireberk International, Inc. by USA. (Attachments: #1 Declaration in Support of 55(a) Default Entry)(Nelson, David) |
| Filing 11 RETURN ON SERVICE by Publication filed by USA. Last publication date March 23, 2023. (Nelson, David) |
| Filing 10 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 9 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 #8 Electronic Filing Order, #5 Warrant Issued, #6 Order on Pretrial Deadlines, 4 Order on Motion for Issuance of Warrant in rem, #3 MOTION for Issuance of Warrant in rem filed by USA, #1 Complaint filed by USA, #7 Protective Order, 2 Notice re: Disclosure Statement Signed by Clerk on 2/27/2023. (Peterson, M) |
| Filing 5 WARRANT of Arrest in Rem issued. (Peterson, M) |
Filing 4
ORDER. The #3 motion for issuance of warrant in rem is GRANTED.Signed by Judge Michael P. Shea on 2/17/2023. (Britt, Joshua)
|
| Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
|
Filing 8
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 2/3/2023. (Peterson, M)
|
|
Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 2/3/2023. (Peterson, M)
|
|
Filing 6
Order on Pretrial Deadlines: Amended Pleadings due by 4/4/2023. Discovery due by 8/5/2023. Dispositive Motions due by 9/9/2023. Signed by Clerk on 2/3/2023. (Peterson, M)
|
| 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 2/3/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against Contents of Bank of America Account Ending -4621, filed by USA.(Nelson, David) Modified on 2/3/2023 to correct party (Hushin, Z.). |
| Judge Michael P. Shea and Judge Robert A. Richardson added. (Freberg, B) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
