USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
Plaintiff: USA
Defendant: $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480, $26,886.58 Seized from BBVA Business Premium Checking Account Number XXXXXX8911 and $2,978.36 Seized from BBVA Premium Checking Account Number XXXXXX6470
Claimant: Kamar Enterprises, LLC, Jose Kamar and Rocketship Group, LLC
Case Number: 3:2020cv00840
Filed: June 18, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
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Search for this case: USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
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Plaintiff: USA
Represented By: David Christopher Nelson
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Claimant: Kamar Enterprises, LLC
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Claimant: Jose Kamar
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Claimant: Rocketship Group, LLC
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Defendant: $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480
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Defendant: $26,886.58 Seized from BBVA Business Premium Checking Account Number XXXXXX8911
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Defendant: $2,978.36 Seized from BBVA Premium Checking Account Number XXXXXX6470
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