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
This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
|
|
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) |
|
|
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.) |
|
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) |
|
|
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) |
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.