USA v. $68,677.30 in United States Currency et al
USA |
$68,677.30 in United States Currency |
Pagsmile Limited |
3:2023cv01629 |
December 18, 2023 |
US District Court for the District of Connecticut |
Maria E Garcia |
Omar A Williams |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
Plaintiff |
Docket Report
This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem)(Nelson, David) |
Filing 8 MOTION for Forfeiture of Property by USA. (Attachments: #1 Proposed Decree of Forfeiture)(Nelson, David) |
Filing 7 RETURN ON SERVICE by Publication filed by USA. Last publication date January 17, 2024. (Nelson, David) |
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 #4 Protective Order, #1 Complaint filed by USA, #3 Electronic Filing Order, 2 Notice re: Disclosure Statement, #5 Order Signed by Clerk on 12/18/2023. (Peterson, M) |
Filing 5 Standing Order to Litigants Regarding Letters to the Court Signed by Judge Omar A. Williams on 12/18/2023. (Peterson, M) |
Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Michael P Shea on 12/18/2023. (Peterson, M) |
Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 12/18/2023. (Peterson, M) |
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 12/18/2023.(Perez, J.) |
Filing 1 COMPLAINT against $68,677.30 in United States Currency, filed by USA. (Attachments: #1 Exhibit A - Stipulation for Compromise Settlement)(Nelson, David) |
Judge Omar A. Williams and Judge Maria E. Garcia added. (Freberg, B) |
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