U.S. Civil Court Records for the District of New Hampshire

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Court Information:
  • Court Name: U.S. Civil Court for the District of New Hampshire
Case Information:
  • Case Number: 1:15-cv-00287
  • Case Name: USA v. TD Bank Business Checking Account #xxxxxx5735
  • Filing Type: Civil
Filing History
February, 2017
  • February 13, 2017: [USM Return]
  • February 08, 2017: [Judgment]
  • February 06, 2017: [Forfeiture Order]
  • February 03, 2017: [Order on Motion for Forfeiture]
January, 2017
  • January 31, 2017: [Order of Forfeiture]
  • January 30, 2017: [Order on Motion for Miscellaneous Relief]
  • January 25, 2017: [Miscellaneous Relief]
  • January 05, 2017: [Status Report]
  • January 05, 2017: [Stay]
September, 2016
  • September 20, 2016: [Endorsed Order - not on motion]
  • September 19, 2016: [Status Report]
June, 2016
  • June 10, 2016: [Status Report]
  • June 07, 2016: [~Util - Set Deadlines/Hearings]
March, 2016
  • March 31, 2016: [~Util - Set Deadlines]
  • March 30, 2016: [Status Report]
December, 2015
  • December 17, 2015: [Order]
  • December 16, 2015: [Status Report]
October, 2015
  • October 08, 2015: [Order on Motion to Stay]
  • October 07, 2015: [Stay]
  • October 06, 2015: [Service by Publication]
August, 2015
  • August 24, 2015: [Claim]
  • August 12, 2015: [Affidavit of Service - Forfeiture]
July, 2015
  • July 31, 2015: [Letter]
  • July 31, 2015: [Case Unsealed]
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