USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al

Justia Dockets & Filings Second Circuit Connecticut District Court USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al

USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al

Plaintiff:	USA
Defendant:	$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank, $6,075.30 Seized From Account Number XXXX2307 at Webster Bank, $2,951.75 Seized From Account Number XXXXXX2170 at The First National Bank of Suffield, $3,465.46 Seized From Account Number XXXXXX7260 at The First National Bank of Suffield, $2,009.44 Seized From Account Number XXXXXX1790 at The First National Bank of Suffield, $400,354.30 Seized From Account Number XXXXXX8840 at The First National Bank of Suffield, 91 Miscellaneous Gift Cards and $10,093.00 in United States Currency
Claimant:	Christine Miles, Oscar Montoya and Sarah Miles
Case Number:	3:2016cv02044
Filed:	December 14, 2016
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	Hartford
Presiding Judge:	Stefan R. Underhill
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. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
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Plaintiff: USA
Represented By:	John B. Hughes
Represented By:	David X. Sullivan
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Defendant: $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank
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Defendant: $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank
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Defendant: $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank
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Defendant: $6,075.30 Seized From Account Number XXXX2307 at Webster Bank
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Defendant: $2,951.75 Seized From Account Number XXXXXX2170 at The First National Bank of Suffield
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Defendant: $3,465.46 Seized From Account Number XXXXXX7260 at The First National Bank of Suffield
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Defendant: $2,009.44 Seized From Account Number XXXXXX1790 at The First National Bank of Suffield
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Defendant: $400,354.30 Seized From Account Number XXXXXX8840 at The First National Bank of Suffield
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Defendant: 91 Miscellaneous Gift Cards
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Defendant: $10,093.00 in United States Currency
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Claimant: Christine Miles
Represented By:	Theodore R. Paulding, Jr.
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Claimant: Oscar Montoya
Represented By:	Theodore R. Paulding, Jr.
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Claimant: Sarah Miles
Represented By:	Theodore R. Paulding, Jr.
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