United States of America v. 5 Real Properties et al
Plaintiff: United States of America
Defendant: 40 Accounts and Investments and 5 Real Properties
Case Number: 1:2021cv10156
Filed: January 28, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: George A OToole
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 20 SERVICE by Publication filed by United States of America. Last publication date March 4, 2021. (Lazarus, David)
February 1, 2021 Filing 19 NOTICE of Appearance by Rachel Y. Hemani on behalf of United States of America (Hemani, Rachel)
February 1, 2021 Filing 18 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #17 Motion to Unseal Case (Lyness, Paul)
January 31, 2021 Filing 17 MOTION to Unseal Case by United States of America.(Lyness, Paul)
January 29, 2021 Filing 16 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul)
January 29, 2021 Filing 15 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul)
January 29, 2021 Filing 14 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul)
January 29, 2021 Filing 13 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul)
January 29, 2021 Filing 12 Judge George A. OToole, Jr: ORDER entered. Lis Pendens by United States of America(Lyness, Paul) (Lyness, Paul).
January 29, 2021 Filing 11 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 6 Motion for Lis Pendens (Lyness, Paul)
January 29, 2021 Filing 10 Judge George A. OToole, Jr: ORDER entered granting 4 Motion for TRO (Lyness, Paul)
January 29, 2021 Filing 9 WARRANT AND MONITION issued (Lyness, Paul)
January 29, 2021 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)
January 28, 2021 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)
January 28, 2021 Filing 3 Proposed MOTION for Warrant by United States of America. (Vieira, Leonardo) Modified on 1/29/2021 (Lyness, Paul).
January 28, 2021 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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Defendant: 40 Accounts and Investments
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Defendant: 5 Real Properties
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Plaintiff: United States of America
Represented By: David G. Lazarus
Represented By: Rachel Y. Hemani
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