United States Of America v. $4,531.00 in United States Currency et al

Justia Dockets & Filings Second Circuit Connecticut District Court United States Of America v. $4,531.00 in United States Currency et al

United States Of America v. $4,531.00 in United States Currency et al

Plaintiff:	United States Of America
Defendant:	$4,531.00 in United States Currency, 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609, 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167, 2012 Dodge Ram Pickup Truck bearing VIN 1C6RD7MT5CS151795, 14K Gold Cuban Link Chain, Rolex Gent's Gold and Stainless Steel Watch, serial no. V734061, People's United Bank Checking Account #XXXXXX6773 with a value of $5,000.00, People's United Bank Checking Account #XXXXXX6030 with a value of $31,513.71 and People's United Bank Money Market Account #XXXXXX1181 with a value of $14,011.54
Claimant:	Jason Edwin Roman and Beatrice Roman
Case Number:	3:2017cv01776
Filed:	October 23, 2017
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	New Haven
Presiding Judge:	Charles S. Haight
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Plaintiff: United States Of America
Represented By:	John B. Hughes
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Defendant: $4,531.00 in United States Currency
Represented By:	Richard Peter Silverstein
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Defendant: 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609
Represented By:	Richard Peter Silverstein
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Defendant: 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167
Represented By:	Richard Peter Silverstein
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Defendant: 2012 Dodge Ram Pickup Truck bearing VIN 1C6RD7MT5CS151795
Represented By:	Richard Peter Silverstein
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Defendant: 14K Gold Cuban Link Chain
Represented By:	Richard Peter Silverstein
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Defendant: Rolex Gent's Gold and Stainless Steel Watch, serial no. V734061
Represented By:	Richard Peter Silverstein
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Defendant: People's United Bank Checking Account #XXXXXX6773 with a value of $5,000.00
Represented By:	Richard Peter Silverstein
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Defendant: People's United Bank Checking Account #XXXXXX6030 with a value of $31,513.71
Represented By:	Richard Peter Silverstein
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Defendant: People's United Bank Money Market Account #XXXXXX1181 with a value of $14,011.54
Represented By:	Richard Peter Silverstein
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Claimant: Jason Edwin Roman
Represented By:	Richard Peter Silverstein
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Claimant: Beatrice Roman
Represented By:	Richard Peter Silverstein
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