United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al

Plaintiff: United States of America
Defendant: Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In
Claimant: Sandra T. Moore and Brendan L. Connolly
Case Number: 2:2018cv00106
Filed: July 3, 2018
Court: US District Court for the District of Vermont
Office: Burlington Office
County: Windham
Presiding Judge: Christina Reiss
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 5 ISSUED Amended Warrant of Arrest re: Contents of Account Nos. 5390370209 and 4018473086 at Citizens Bank. Signed by Chief Judge Geoffrey W. Crawford on 07/03/2018. (Document is Sealed) (law)
July 3, 2018 Filing 4 ISSUED Amended Warrant of Arrest re: Contents of Account No. 9500113908 at Greenfield Savings Bank. Signed by Chief Judge Geoffrey W. Crawford on 07/03/2018. (Document is Sealed) (law)
July 3, 2018 Filing 3 ISSUED Warrant of Arrest re: Contents of Account Nos. 5390370209 and 4018473086 at Citizens Bank. Signed by Chief Judge Geoffrey W. Crawford on 07/03/2018. (Document is Sealed) (law)
July 3, 2018 Filing 2 ISSUED Warrant of Arrest re: Contents of Account No. 9500113908 at Greenfield Savings Bank. Signed by Chief Judge Geoffrey W. Crawford on 07/03/2018. (Document is Sealed) (law)
July 3, 2018 Filing 1 VERIFIED COMPLAINT OF FORFEITURE filed by United States of America. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (pac)

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Defendant: Account No. 9500113908, Contents In
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Defendant: Account Nos. 5390370209 and 4018473086, Contents In
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Plaintiff: United States of America
Represented By: Gregory L. Waples, AUSA
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Claimant: Sandra T. Moore
Represented By: Paul S. Volk, Esq.
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Claimant: Brendan L. Connolly
Represented By: Richard C. Carroll, Esq.
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