U.S. Civil Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Civil Court for the District of Connecticut
Case Information:
  • Case Number: 3:25-cv-01033
  • Case Name: USA v. $306,208.07 seized from Chase Bank account ending -2732 et al
  • Filing Type: Civil
Filing History
December, 2025
  • December 15, 2025: [Judicial Evaluation Program Survey]
  • December 11, 2025: [Order on Motion for Forfeiture of Property]
  • December 11, 2025: [Order on Motion for Default Judgment]
October, 2025
  • October 07, 2025: [Default Judgment]
  • October 07, 2025: [Forfeiture of Property]
  • October 07, 2025: [Order on Motion for Default Entry 55(a)]
September, 2025
  • September 05, 2025: [Default Entry 55(a)]
August, 2025
  • August 20, 2025: [Service by Publication]
July, 2025
  • July 14, 2025: [Warrant Returned]
  • July 02, 2025: [Warrant Issued]
June, 2025
  • June 30, 2025: [Issuance of Warrant in rem]
  • June 27, 2025: [Electronic Service Documents]
  • June 27, 2025: [Notice of Option to Consent to MJ Jurisdiction (intake)]
  • June 27, 2025: [Electronic Filing Order]
  • June 27, 2025: [Standing Protective Order (Intake)]
  • June 27, 2025: [NEW Case Assignment]
  • June 27, 2025: [Notice re: Disclosure Statement]
  • June 27, 2025: [Complaint]
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