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-00540
  • Case Name: USA v. Citibank Personal Wealth Management Account Ending -2040 et al
  • Filing Type: Civil
Filing History
April, 2025
  • April 11, 2025: [Warrant Issued]
  • April 11, 2025: [Order on Motion for Issuance of Warrant in rem]
  • April 11, 2025: [Writ Issued]
  • April 11, 2025: [Order on Motion for Writ]
  • April 10, 2025: [Issuance of Warrant in rem]
  • April 10, 2025: [Electronic Service Documents]
  • April 10, 2025: [Notice of Option to Consent to MJ Jurisdiction (intake)]
  • April 10, 2025: [Electronic Filing Order]
  • April 10, 2025: [Standing Protective Order (Intake)]
  • April 09, 2025: [NEW Case Assignment]
  • April 09, 2025: [Notice re: Disclosure Statement]
  • April 09, 2025: [Writ]
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