USA v. 46 Fairfield Avenue et al

USA v. 46 Fairfield Avenue et al

Plaintiff:	USA
Defendant:	9 Sherman Street, 34 Ranson Street, 83 Orange Street, 15 Hanover Street and 46 Fairfield Avenue
Claimant:	Entertainment Financial, LLC, 9 Sherman Street, LLC, Mohammad Nuruzzaman, Papia Popy, Shahinara Khatun, Mohammad Quddus, Washington Trust Company, Hazera Haque, Tuhinara Khatun and Paul R. Goldschmidt
Case Number:	3:2013cv00906
Filed:	June 25, 2013
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	Fairfield
Presiding Judge:	Robert N. Chatigny
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Claimant: Entertainment Financial, LLC
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Claimant: 9 Sherman Street, LLC
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Claimant: Mohammad Nuruzzaman
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Claimant: Papia Popy
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Claimant: Shahinara Khatun
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Claimant: Mohammad Quddus
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Claimant: Washington Trust Company
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Claimant: Hazera Haque
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Claimant: Tuhinara Khatun
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Claimant: Paul R. Goldschmidt
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Defendant: 9 Sherman Street
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Defendant: 34 Ranson Street
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Defendant: 83 Orange Street
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Defendant: 15 Hanover Street
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Defendant: 46 Fairfield Avenue
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Plaintiff: USA
Represented By:	Julie G. Turbert
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