USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
Plaintiff: USA
Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant: Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Case Number: 3:2015cv00246
Filed: February 20, 2015
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Litchfield
Presiding Judge: Janet C. Hall
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Plaintiff: USA
Represented By: David X. Sullivan
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Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739
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Defendant: $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310
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Defendant: Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
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Claimant: Alexander Halim
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Claimant: Maria Batista
Represented By: Kevin Murray Smith
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Claimant: Ahmed Abdel-Halim
Represented By: Kevin Murray Smith
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