USA v. $68,066.93 in United States Currency et al
| USA |
| $68,066.93 in United States Currency and $25,859.30 in United States Currency |
| Michael Kramer and Adriana Jones |
| 3:2023cv01419 |
| October 30, 2023 |
| US District Court for the District of Connecticut |
| Robert M Spector |
| Alvin W Thompson |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER: The plaintiff's Motion for Default Judgment as to Michael Kramer (ECF No. #16 ) is hereby DENIED as moot. See ECF No. 21 . It is so ordered. Signed by Judge Alvin W. Thompson on 12/28/23. (Eagan, O.)
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Filing 21
ORDER: The unopposed Motion to Set Aside Default (ECF No. #20 ) by claimant Michael Kramer is hereby GRANTED. The order entered by the Clerk pursuant to Federal Rule of Civil Procedure 55(a) as to Michael Kramer (ECF No. 15 ) is VACATED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/28/23. (Eagan, O.)
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| Filing 20 MOTION to Set Aside Default by Michael Kramer. (Klein, Gerald) |
| Filing 19 RESPONSE re #1 Complaint filed by Michael Kramer. (Klein, Gerald) |
| Filing 18 NOTICE of Appearance by Gerald M. Klein on behalf of Michael Kramer (Klein, Gerald) |
| Filing 17 MOTION for Default Judgment as to Adriana Jones by USA. (Attachments: #1 Proposed Default Judgment)(Nelson, David) |
| Filing 16 MOTION for Default Judgment as to Michael Kramer by USA. (Attachments: #1 Proposed Default Judgment)(Nelson, David) |
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Filing 15
ORDER: Motion for Default Entry 55(a) as to Michael Kramer (ECF No. #13 ) is hereby GRANTED. Motion for default judgment due by 1/18/2024. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed. Signed by Clerk on 12/19/2023. (Ferguson, L.)
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Filing 14
ORDER: Motion for Default Entry 55(a) as to Adriana Jones (ECF No. #12 ) is hereby GRANTED. Motion for default judgment due by 1/18/2024. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed. Signed by Clerk on 12/19/2023. (Ferguson, L.)
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| Filing 13 MOTION for Default Entry 55(a) as to Michael Kramer by USA. (Attachments: #1 Declaration in Support of 55a Default)(Nelson, David) |
| Filing 12 MOTION for Default Entry 55(a) as to Adriana Jones by USA. (Attachments: #1 Declaration in Support of 55a Default)(Nelson, David) |
| Filing 11 RETURN ON SERVICE by Publication filed by USA. Last publication date November 29, 2023. (Nelson, David) |
| Filing 10 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 9 WARRANT Returned Executed as to $68,066.93 in United States Currency; $25,859.30 in United States Currency Seized from CashApp Account. (Mendez, D) |
| Filing 8 WARRANT of Arrest in Rem issued (Ferguson, L.) |
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Filing 7
ORDER: The plaintiff's Motion for Issuance of Warrant of Arrest In Rem (ECF No. #3 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/6/23. (Eagan, O.)
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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 #1 Complaint filed by USA, 2 Notice re: Disclosure Statement, #4 Electronic Filing Order, #5 Standing Protective Order. Signed by Clerk on 10/30/2023. (Mendez, D) |
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Filing 5
STANDING PROTECTIVE ORDER. Signed by Judge Alvin W. Thompson on 10/30/2023. (Mendez, D)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 10/30/2023. (Mendez, D)
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| Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
| 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 10/30/2023.(Anastasio, F.) |
| Filing 1 COMPLAINT against $25,859.30 in United States Currency Seized from CashApp Account Number Ending -5484 held in the name of Michael Kramer, $68,066.93 in United States Currency, filed by USA.(Nelson, David) |
| Judge Alvin W. Thompson and Judge Robert M. Spector added. (Freberg, B) |
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