United States of America v. 5 Real Properties et al
United States of America |
40 Accounts and Investments and 5 Real Properties |
1:2021cv10156 |
January 28, 2021 |
US District Court for the District of Massachusetts |
George A OToole |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1341 |
None |
Docket Report
This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 20 SERVICE by Publication filed by United States of America. Last publication date March 4, 2021. (Lazarus, David) |
Filing 19 NOTICE of Appearance by Rachel Y. Hemani on behalf of United States of America (Hemani, Rachel) |
Filing 18 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #17 Motion to Unseal Case (Lyness, Paul) |
Filing 17 MOTION to Unseal Case by United States of America.(Lyness, Paul) |
Filing 16 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) |
Filing 15 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) |
Filing 14 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) |
Filing 13 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) |
Filing 12 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) (Lyness, Paul). |
Filing 11 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 6 Motion for Lis Pendens (Lyness, Paul) |
Filing 10 Judge George A. OToole, Jr: ORDER entered granting 4 Motion for TRO (Lyness, Paul) |
Filing 9 WARRANT AND MONITION issued (Lyness, Paul) |
Filing 8 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 2 Motion to Seal. Counsel will receive an email within twenty-four (24) hours of this order with instructions for submitting sealed documents for which leave has been granted in accordance with the Local Rules of the U.S. District Court of Massachusetts. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul) |
Filing 7 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary) |
Filing 3 Proposed MOTION for Warrant by United States of America. (Vieira, Leonardo) Modified on 1/29/2021 (Lyness, Paul). |
Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Vieira, Leonardo) (Attachment 5 replaced on 1/28/2021) (Vieira, Leonardo). (Attachment 1 replaced on 1/29/2021) (Vieira, Leonardo). |
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