USA v. Contents of Robinhood Account ending in 3368 et al
| USA |
| CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368 |
| Hamed Ghorbani-Moghaddam |
| 3:2023cv00900 |
| July 6, 2023 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| S Dave Vatti |
| 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 August 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER granting on consent #11 Motion to Stay. This civil forfeiture action is stayed until the parallel criminal investigation involving the Claimant is resolved. Counsel for the United States shall file a motion to lift stay within 14 days of the conclusion of the parallel criminal investigation. However, if a criminal prosecution has been initiated against the Claimant, the motion to lift stay shall be filed within 14 days of the conclusion of same.Signed by Judge Kari A. Dooley on 8/25/2023. (Stamegna, Ashley)
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| Filing 11 Joint MOTION to Stay the case pending the criminal investigation by USA.Responses due by 9/14/2023 (Nelson, David) |
| Filing 10 RETURN ON SERVICE by Publication filed by USA. Last publication date August 6, 2023. (Nelson, David) |
| Filing 9 NOTICE of Appearance by Todd Allen Bussert on behalf of Hamed Ghorbani-Moghaddam (Bussert, Todd) |
| Filing 8 WARRANT of Arrest In Rem issued. (Fanelle, N.) |
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Filing 7
ORDER granting #6 Motion for Issuance of Warrant in rem. Signed by Judge Kari A. Dooley on 8/2/2023. (Gould, K.)
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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 2 Notice re: Disclosure Statement, #4 Protective Order, #3 Electronic Filing Order, #1 Complaint filed by USA Signed by Clerk on 7/6/2023. (Fanelle, N.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 7/6/2023. (Fanelle, N.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 7/6/2023. (Fanelle, N.)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a 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 7/6/2023.(Perez, J.) |
| Judge Kari A. Dooley and Judge S. Dave Vatti added. (Oliver, T.) |
| Filing 1 COMPLAINT against CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a, filed by USA.(Nelson, David) |
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