United States of America v. Contents in Account Number XXXXX-X011-2 et al

Justia Dockets & Filings Second Circuit Connecticut District Court United States of America v. Contents in Account Number XXXXX-X011-2 et al

United States of America v. Contents in Account Number XXXXX-X011-2 et al

Plaintiff:	United States of America
Defendant:	Contents in Account Number XXXXX-X011-2, Contents in Account Number XXXXX-X970-1, Contents in Account Number XXXXX-X010-3, Contents in Account Number XXXXX-X595-1, Contents in Account Number XXXX XXXX 2886, Contents in Account Number XXXX XXXX 2865, Contents in Account Number XXXX4498, Contents in Account Number XXXXXX4692, Contents in Account Number XXXXXX5579, Contents in Account Number XXXXXX5672, Contents in Account Number XXXXXX8472, Contents in Account Number XXXXXX1474 and Contents in Account Number XXXXXX1629
Case Number:	3:2017mc00149
Filed:	July 13, 2017
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	New Haven
Presiding Judge:	Joan G. Margolis
Nature of Suit:	Other
Cause of Action:	Seizure Warrant
Jury Demanded By:	None

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Plaintiff: United States of America
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Defendant: Contents in Account Number XXXXX-X011-2
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Defendant: Contents in Account Number XXXXX-X970-1
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Defendant: Contents in Account Number XXXXX-X010-3
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Defendant: Contents in Account Number XXXXX-X595-1
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Defendant: Contents in Account Number XXXX XXXX 2886
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Defendant: Contents in Account Number XXXX XXXX 2865
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Defendant: Contents in Account Number XXXX4498
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Defendant: Contents in Account Number XXXXXX4692
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Defendant: Contents in Account Number XXXXXX5579
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Defendant: Contents in Account Number XXXXXX5672
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Defendant: Contents in Account Number XXXXXX8472
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Defendant: Contents in Account Number XXXXXX1474
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Defendant: Contents in Account Number XXXXXX1629
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