USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
| USA |
| Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison |
| O'Shane K. Malcolm and Michael Harrison |
| 3:2023cv01478 |
| November 8, 2023 |
| US District Court for the District of Connecticut |
| Robert A Richardson |
| Stefan R Underhill |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 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 December 8, 2023. (Nelson, David) |
| Filing 10 CERTIFICATE OF SERVICE by USA (Nelson, David) |
| Filing 9 WARRANT of Arrest in Rem Returned Executed as to Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison, Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm. (Oliver, T.) |
| Filing 8 WARRANT of Arrest in Rem Issued (Reis, Julia) |
Filing 7
ORDER granting #6 Motion for Issuance of Warrant in rem by USA. Signed by Judge Stefan R. Underhill on 11/13/2023. (Reis, Julia)
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| 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 #4 Protective Order, #3 Electronic Filing Order, 2 Notice re: Disclosure Statement, #1 Complaint filed by USA Signed by Clerk on 11/8/2023. (Oliver, T.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 11/8/2023. (Oliver, T.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 11/8/2023. (Oliver, T.)
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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 11/8/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison, Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm, filed by USA.(Nelson, David) |
| Judge Stefan R. Underhill and Judge Robert A. Richardson added. (Oliver, T.) |
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