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. § 1345 Complaint for Forfeiture |
Plaintiff |
Docket Report
This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
|
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.) |
|
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.) |
|
|
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) |
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.