USA v. Contents of Truist Bank Account Ending 5792 et al
| USA |
| Contents of Truist Bank Account Ending 5792 |
| Quest Freight LLC |
| 3:2023cv01511 |
| November 16, 2023 |
| US District Court for the District of Connecticut |
| Thomas O Farrish |
| Jeffrey A Meyer |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 WARRANT OF ARREST IN REM issued (Lewis, D) |
Filing 7
ORDER. The Motion for Issuance of a Warrant in rem (Doc. #6 ) is GRANTED. It is so ordered.Signed by Judge Jeffrey A. Meyer on 12/21/2023. (Pincus, K.)
|
| 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 #1 Complaint filed by USA, #4 Protective Order, 2 Notice re: Disclosure Statement, #3 Electronic Filing Order Signed by Clerk on 11/16/2023.(Chartier, A) |
|
Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Jeffrey A. Meyer on 11/16/2023.(Chartier, A)
|
|
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 11/16/2023.(Chartier, A)
|
| 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 11/16/2023.(Maturo, F.) |
| Filing 1 COMPLAINT against Contents of Truist Bank Account Ending 5792 held in the name of Quest Freight LLC, filed by USA.(Nelson, David) |
| Judge Jeffrey A. Meyer and Judge Thomas O. Farrish added. (Freberg, Breigh) |
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.
