USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al

Justia Dockets & Filings Second Circuit Connecticut District Court USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al

USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al

Plaintiff:	USA
Defendant:	2000 Ford F150 VIN 1FTZ1721YKB05987, 2005 Mercedes Benz ML350 VIN 4JGAB57E35A543577, Western Union Money Orders Totaling $2,000.00, $5,500.00 in United States Currency, $5,606.00 in United States Currency, $1,004.16 seized from Capital One 360 Account Number XXXX1218, $5,013.02 seized from Capital One 360 Account Number XXXX1085, $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574, $7,577.64 seized from Mutual Security Credit Union Account Number XXXXX7070, $2,327.12 seized from Wells Fargo Bank Account Number XXXXXXXXX9908, $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811 and $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773
Claimant:	James Costanzo
Case Number:	3:2014cv01020
Filed:	July 16, 2014
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	New Haven
Presiding Judge:	Warren W. Eginton
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. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
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Defendant: 2000 Ford F150 VIN 1FTZ1721YKB05987
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Defendant: 2005 Mercedes Benz ML350 VIN 4JGAB57E35A543577
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Defendant: Western Union Money Orders Totaling $2,000.00
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Defendant: $5,500.00 in United States Currency
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Defendant: $5,606.00 in United States Currency
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Defendant: $1,004.16 seized from Capital One 360 Account Number XXXX1218
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Defendant: $5,013.02 seized from Capital One 360 Account Number XXXX1085
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Defendant: $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574
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Defendant: $7,577.64 seized from Mutual Security Credit Union Account Number XXXXX7070
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Defendant: $2,327.12 seized from Wells Fargo Bank Account Number XXXXXXXXX9908
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Defendant: $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811
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Defendant: $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773
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Claimant: James Costanzo
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Plaintiff: USA
Represented By:	David X. Sullivan
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