USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
Plaintiff: USA
Defendant: People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant: Bharat Patel and Ila Patel
Case Number: 3:2018cv00036
Filed: January 8, 2018
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Jeffrey A. Meyer
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Plaintiff: USA
Represented By: John B. Hughes
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Defendant: People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76
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Defendant: $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank
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Defendant: $360.00 Dollars in United States Currency
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Claimant: Bharat Patel
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Claimant: Ila Patel
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