UNITED STATES OF AMERICA v. FACEMASKCENTER.COM et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: FACEMASKCENTER.COM and FOUR FACEBOOK PAGES
Case Number: 1:2020cv02142
Filed: August 5, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 ***Case Unsealed pursuant to #7 Order dated 8/12/2020. (ztnr)
August 12, 2020 Opinion or Order Filing 7 ORDER granting #6 the Motion to Unseal this Case. It is further ORDERED that the docket, including all pleadings, shall be unsealed on August 13, 2020 at or about 10:45am. (Signed by Judge Rudolph Contreras on 8/12/2020). Counsel has been notified electronically.(tj)
August 12, 2020 Filing 6 MOTION to Unseal Case by UNITED STATES OF AMERICA. (Attachment: #1 Text of Proposed Order) (ztth)
August 12, 2020 Filing 5 AMENDED AFFIDAVIT re #4 in support of Issuance of Warrant in rem by UNITED STATES OF AMERICA. (tj)
August 12, 2020 WARRANT for Arrest in Rem issued (Signed by Judge Rudolph Contreras on 8/12/2020) (tj)
August 10, 2020 Filing 4 MOTION for Issuance of Warrant in rem by UNITED STATES OF AMERICA (Attachments: #1 Affidavit, #2 Exhibit Warrant for Arrest in Rem) (ztth)
August 5, 2020 Filing 3 COMPLAINT against FACEMASKCENTER.COM, FOUR FACEBOOK PAGES filed by UNITED STATES OF AMERICA. (Attachment: #1 Civil Cover Sheet) (ztth)
August 5, 2020 Opinion or Order Filing 2 ORDER granting #1 Motion to Seal Verified Complaint for Forfeiture In Rem. Signed by Chief Judge Beryl A. Howell on 8/5/2020. See Order for additional deals. Certified copy(s) made available to counsel of record. (ztth)
August 5, 2020 Filing 1 MOTION to Seal Verified Complaint for Forfeiture In Rem by UNITED STATES OF AMERICA. (Attachment: #1 Text of Proposed Order) (ztth)

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Defendant: FACEMASKCENTER.COM
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Defendant: FOUR FACEBOOK PAGES
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zia Mustafa Faruqui
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