USA v. $117,154.00 in United States Currency et al
| USA |
| $117,154.00 in United States Currency |
| Fred Whitaker |
| 3:2023cv01596 |
| December 7, 2023 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Robert M Spector |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 DECREE of Forfeiture. Signed by Judge Janet C. Hall on 1/12/2024.(Sichanh, Christina) |
Filing 11
ORDER granting #10 Motion for Forfeiture of Property. SO ORDERED by Judge Janet C. Hall on 1/12/2024. (Sichanh, Christina)
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| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Sichanh, Christina) |
| Filing 10 MOTION for Forfeiture of Property by USA. (Attachments: #1 Exhibit A - Stipulation for Compromise Settlement, #2 Proposed Decree of Forfeiture)(Nelson, David) |
| Filing 9 WARRANT of Arrest in Rem issued (Sichanh, Christina) |
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Filing 8
ORDER granting #3 Motion for Issuance of Warrant in rem, based on the Verified Complaint. SO ORDERED by Judge Janet C. Hall on 12/14/2023. (Sichanh, Christina)
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| Filing 7 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 2 Notice re: Disclosure Statement, #4 Electronic Filing Order, #5 Protective Order, #6 Order, #1 Complaint filed by USA Signed by Clerk on 12/11/2023.(Freberg, B) |
| Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
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Filing 6
STANDING ORDER RE DISCOVERY. Signed by Judge Janet C. Hall on 12/7/2023.(Freberg, B)
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Filing 5
STANDING PROTECTIVE ORDER. Signed by Judge Janet C. Hall on 12/7/2023.(Freberg, B)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet C. Hall on 12/7/2023.(Freberg, B)
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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 12/7/23.(Hushin, Z.) |
| Filing 1 COMPLAINT against $117,154.00 in United States Currency, filed by USA.(Nelson, David) |
| Judge Janet C. Hall and Judge Robert M. Spector added. (Oliver, T.) |
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