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
This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 WARRANT OF ARREST IN REM issued (Lewis, D) |
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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 #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) |
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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 11/16/2023.(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) |
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