USA v. $15,000.00 in United States Currency et al
Plaintiff: USA
Defendant: $15,000.00 in United States Currency
Claimant: Joseph Wilk, Jr.
Case Number: 3:2023cv01114
Filed: August 22, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Thomas O Farrish
Referring Judge: Stefan R Underhill
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2023 Filing 8 WARRANT of Arrest in Rem Issued (Reis, Julia)
September 20, 2023 Opinion or Order Filing 7 ORDER granting #6 Motion for Issuance of Warrant in rem by USA. Signed by Judge Stefan R. Underhill on 9/20/2023. (Reis, Julia)
September 18, 2023 Filing 6 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David)
August 22, 2023 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 #1 Complaint filed by USA, 2 Notice re: Disclosure Statement, #3 Electronic Filing Order, #4 Standing Protective Order. Signed by Clerk on 8/22/2023. (Reis, Julia)
August 22, 2023 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 8/22/2023. (Reis, Julia)
August 22, 2023 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 8/22/2023. (Reis, Julia)
August 22, 2023 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 8/22/23.(Hushin, Z.)
August 22, 2023 Filing 1 COMPLAINT against $15,000.00 in United States Currency, filed by USA. (Attachments: #1 Exhibit A - Stipulated Forfeiture Agreement)(Nelson, David)
August 22, 2023 Judge Stefan R. Underhill and Judge Thomas O. Farrish added. (Freberg, B)

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Plaintiff: USA
Represented By: David Christopher Nelson
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Defendant: $15,000.00 in United States Currency
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Claimant: Joseph Wilk, Jr.
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