USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
Plaintiff: USA
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 and $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant: Michael S. Vasaturo
Case Number: 3:2015cv00013
Filed: January 5, 2015
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Alvin W. Thompson
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: John B. Hughes
Represented By: Henry K. Kopel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Michael S. Vasaturo
Represented By: Andrew B. Bowman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?