USA v. Citibank Personal Wealth Management Account Ending -2040 et al
| USA |
| Citibank Personal Wealth Management Account Ending -2040, Citibank Personal Wealth Management Account Ending -1653, LPL Financial Holdings Inc. Account Ending -1899, LPL Financial Holdings Inc. Account Ending -3763, LPL Financial Holdings Inc. Account Ending -3586, LPL Financial Holdings Inc. Account Ending -8659, LPL Financial Holdings Inc. Account Ending -4738, Pershing LLC Account Ending -9085 and One Parcel of Property Located at 40 Howard Road, Greenwich, Connecticut |
| Paul Steed and Martina Steed |
| 3:2025cv00540 |
| April 8, 2025 |
| U.S. District Court for the District of Connecticut |
| Kari A Dooley |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2025. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #15 Motion to Suspend Deadlines. All deadlines in this matter, to include Claimant's deadline for filing statements of interest, are suspended while Claimant's criminal case remains pending. So Ordered. Signed by Judge Kari A. Dooley on 5/6/2025. (Alquesta, S)
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| Filing 17 NOTICE of Appearance by David R. Allen on behalf of Paul Steed (Allen, David) |
| Filing 16 NOTICE of Appearance by Deirdre M. Daly on behalf of Paul Steed (Daly, Deirdre) |
| Filing 15 Joint STATUS REPORT and Motion to Suspend Deadlines by USA. (Nelson, David) Modified on 5/5/2025 to add Motion event. (Fanelle, N.) |
| Filing 14 WRIT of Entry Returned Executed 4/17/2025. (Fanelle, N.) |
| Filing 13 WARRANT of Arrest in Rem issued. (Gould, K) |
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Filing 12
ORDER granting #9 Motion for Issuance of Warrant in rem. The warrant shall separately enter. Signed by Judge Kari A. Dooley on 4/11/2025. (Alquesta, S)
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| Filing 11 WRIT of Entry issued. See Attached. (Alquesta, S) |
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Filing 10
ORDER granting #2 Motion for Writ. The writ shall separately enter. Signed by Judge Kari A. Dooley on 4/11/2025. (Alquesta, S)
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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 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, #5 Electronic Filing Order, #7 Notice of Option to Consent to Magistrate Judge Jurisdiction, #6 Standing Protective Order, #2 MOTION for Writ of Entry filed by USA, 3 Notice re: Disclosure Statement. Signed by Clerk on 4/10/2025. (Fanelle, N.) |
| Filing 2 MOTION for Writ of Entry by USA. (Attachments: #1 Memorandum in Support of Motion for Writ of Entry, #2 Proposed Writ of Entry)(Nelson, David) |
| Filing 7 Notice of Option to Consent to Magistrate Judge Jurisdiction.(Fanelle, N.) |
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Filing 6
Standing Protective Order Signed by Judge Kari A. Dooley on 4/8/2025. (Fanelle, N.)
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 4/8/2025. (Fanelle, N.)
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| Filing 4 ***Entered in Error*** Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a).(Fanelle, N.) Modified on 4/10/2025. (Fanelle, N.) |
| Filing 3 Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) 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 4/8/2025.(Higgins, J.) |
| CASE ASSIGNMENT: District Judge Kari A. Dooley assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert A. Richardson. (Oliver, T.) |
| Filing 1 COMPLAINT against Citibank Personal Wealth Management Account Ending -1653, held in the name of Paul and Martina Steed, Citibank Personal Wealth Management Account Ending -2040, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -1899, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -3586, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -3673, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -4738, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -8659, held in the name of Paul and Martina Steed, One Parcel of Property Located at 40 Howard Road, Greenwich, Connecticut, with all Appurtenances and Improvements Thereon, Pershing LLC Account Ending -9085, held in the name of Paul and Martina Steed, filed by USA.(Nelson, David) |
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