District of Connecticut Forfeiture / Penalty Cases

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USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al

as 3:2014cv01186
Plaintiff: USA
Defendant: $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs