USA v. $2,182.00 in United States Currency et al
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Case Number: 3:2023cv00271
Filed: March 2, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Robert N Chatigny
Referring Judge: Thomas O Farrish
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2023 Opinion or Order Filing 9 ORDER granting #7 Motion for Issuance of Warrant in rem. Signed by Judge Robert N. Chatigny on 3/6/2023. (Rickevicius, L.)
March 6, 2023 Filing 8 CERTIFICATE OF SERVICE by USA (Nelson, David)
March 6, 2023 Filing 7 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David)
March 2, 2023 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 #4 Protective Order, 2 Notice re: Disclosure Statement,, #1 Complaint filed by USA, #5 Electronic Filing Order Signed by Clerk on 3/2/2023.(Samson, Jessalyn)
March 2, 2023 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 3/2/2023.(Samson, Jessalyn)
March 2, 2023 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 3/2/2023.(Samson, Jessalyn)
March 2, 2023 Filing 3 ENTERED IN ERROR. Order on Pretrial Deadlines: Amended Pleadings due by 5/1/2023. Discovery due by 9/1/2023. Dispositive Motions due by 10/6/2023. Signed by Clerk on 3/2/2023.(Samson, Jessalyn) Modified on 3/2/2023 (Samson, Jessalyn).
March 2, 2023 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 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 3/2/2023.(Anastasio, F.)
March 2, 2023 Filing 1 COMPLAINT against $2,182.00 in United States Currency, filed by USA.(Nelson, David)
March 2, 2023 Judge Robert N. Chatigny and Judge Thomas O. Farrish added. (Freberg, B)

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Plaintiff: USA
Represented By: David Christopher Nelson
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Defendant: $2,182.00 in United States Currency
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Claimant: Carleton Forbes
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