District of Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 167

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

as 3:2014cv01186
Defendant: $20,269.82 Seized from Bank of America Money Market Account Number XXXXXXXXXXX7496, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587 and others
Plaintiff: USA
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs