USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
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||$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
||Kamar Enterprises, LLC, Jose Kamar and Rocketship Group, LLC
||June 18, 2020
||US District Court for the District of Connecticut
||Janet C Hall
|Nature of Suit:
||Drug Related Seizure of Property
|Cause of Action:
|Jury Demanded By:
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