USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al

Justia Dockets & Filings Second Circuit Connecticut District Court USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al

USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al

Plaintiff:	USA
Defendant:	$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112, $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157, $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236, $6,285.31 Seized from TD Bank Savings Account Number XXXXXX5294, $4,916.24 Seized from TD Bank Savings Account Number XXXXXX1856, $4,261.75 Seized from TD Bank Savings Account Number XXXXXX7898, $2,158.21 Seized from TD Bank Savings Account Number XXXX1088, $2,038.82 Seized from TD Bank Savings Account Number XXXXXX2860, $794.75 Seized from TD Bank Checking Account Number XXXXXX3946, $4,859.42 Seized from TD Bank IRA Savings Account Number XXXXXX6587 and $27,628.00 in United States Currency
Claimant:	Dennis J. Tondalo
Case Number:	3:2015cv00540
Filed:	April 13, 2015
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	New Haven
Presiding Judge:	Dominic J. Squatrito
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
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Plaintiff: USA
Represented By:	John B. Hughes
Represented By:	David X. Sullivan
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Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112
Represented By:	Robert M. Berke
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Defendant: $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157
Represented By:	Robert M. Berke
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Defendant: $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236
Represented By:	Robert M. Berke
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Defendant: $6,285.31 Seized from TD Bank Savings Account Number XXXXXX5294
Represented By:	Robert M. Berke
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Defendant: $4,916.24 Seized from TD Bank Savings Account Number XXXXXX1856
Represented By:	Robert M. Berke
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Defendant: $4,261.75 Seized from TD Bank Savings Account Number XXXXXX7898
Represented By:	Robert M. Berke
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Defendant: $2,158.21 Seized from TD Bank Savings Account Number XXXX1088
Represented By:	Robert M. Berke
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Defendant: $2,038.82 Seized from TD Bank Savings Account Number XXXXXX2860
Represented By:	Robert M. Berke
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Defendant: $794.75 Seized from TD Bank Checking Account Number XXXXXX3946
Represented By:	Robert M. Berke
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Defendant: $4,859.42 Seized from TD Bank IRA Savings Account Number XXXXXX6587
Represented By:	Robert M. Berke
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Defendant: $27,628.00 in United States Currency
Represented By:	Robert M. Berke
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Claimant: Dennis J. Tondalo
Represented By:	Robert M. Berke
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