USA v. $37,454.00 in United States Currency et al
| USA |
| $37,454.00 in United States Currency |
| Diamond Hammett |
| 3:2023cv01322 |
| October 11, 2023 |
| US District Court for the District of Connecticut |
| Jeffrey A Meyer |
| S Dave Vatti |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RETURN ON SERVICE by Publication filed by USA. Last publication date November 11, 2023. (Nelson, David) |
| Filing 10 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 9 WARRANT of Arrest in Rem Returned Executed as to $37,454.00 in United States Currency. (Chartier, A) |
| Filing 8 WARRANT of Arrest in Rem issued (Lewis, D) |
Filing 7
ORDER granting Motion for Issuance of Warrant in rem (Doc. #3 ). Signed by Judge Jeffrey A. Meyer on 10/16/2023. (Lewis, D)
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| 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 2 Notice re: Disclosure Statement, #5 Protective Order, #4 Electronic Filing Order, #1 Complaint filed by USA Signed by Clerk on 10/12/2023.(Chartier, A) |
| Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Jeffrey A. Meyer on 10/11/2023.(Chartier, A)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 10/11/2023.(Chartier, A)
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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 10/11/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against $37,454.00 in United States Currency, filed by USA.(Nelson, David) |
| Judge Jeffrey A. Meyer and Judge S. Dave Vatti added. (Oliver, T.) |
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