USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al

Justia Dockets & Filings Second Circuit Connecticut District Court USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al

USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al

Plaintiff:	USA
Defendant:	$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01, $13,987.42 seized from First Niagara Bank Savings Account Number XXXXXX0240, $5,508.98 seized from First Niagara Bank Savings Account Number XXXXXXX8636, $30,712.16 seized from First Niagara Bank Savings Account Number XXXXXX5749, $52,653.41 seized from First Niagara Bank Savings Account Number XXXXXX5706, $1,498.51 seized from Santander Bank Checking Account Number XXXXXXX4621, $733.97 seized from Santander Bank Savings Account Number XXXXXXX2834, $5,646.96 seized from Santander Bank Checking Account Number XXXXXXX6653 and $29,846.20 seized from Prudential Annuities Variable Annuity Account Number XXXXX4582
Claimant:	Milagros Diaz Velez
Case Number:	3:2016cv00154
Filed:	February 1, 2016
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	New Haven
Presiding Judge:	Victor A. Bolden
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

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Search for this case: USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
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Plaintiff: USA
Represented By:	John B. Hughes
Represented By:	David X. Sullivan
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Defendant: $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01
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Defendant: $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01
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Defendant: $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01
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Defendant: $13,987.42 seized from First Niagara Bank Savings Account Number XXXXXX0240
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Defendant: $5,508.98 seized from First Niagara Bank Savings Account Number XXXXXXX8636
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Defendant: $30,712.16 seized from First Niagara Bank Savings Account Number XXXXXX5749
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Defendant: $52,653.41 seized from First Niagara Bank Savings Account Number XXXXXX5706
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Defendant: $1,498.51 seized from Santander Bank Checking Account Number XXXXXXX4621
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Defendant: $733.97 seized from Santander Bank Savings Account Number XXXXXXX2834
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Defendant: $5,646.96 seized from Santander Bank Checking Account Number XXXXXXX6653
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Defendant: $29,846.20 seized from Prudential Annuities Variable Annuity Account Number XXXXX4582
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Claimant: Milagros Diaz Velez
Represented By:	E. Gregory Cerritelli
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