U.S. District Court for the District of Massachusetts

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Court Information:
  • Court Name: U.S. District Court for the District of Massachusetts
Case Information:
  • Case Number: 1:23-mj-04053-1
  • Case Name: USA v. Any and all funds currently held in or on behalf of Santander Bank Account XXXXXX8736 in the name of Evoluzione Consulting, LLC
  • Filing Type: District
Filing History
January, 2023
  • January 11, 2023: [Order on Motion to Unseal Case]
  • January 11, 2023: [Unseal Case]
  • January 11, 2023: [Notice of Case Assignment]
  • January 11, 2023: [Order on Motion to Seal]
  • January 11, 2023: [Seal]
  • January 11, 2023: [Application and Affidavit for Seizure Warrant]
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