Cases 1 - 3 of 3
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff:
USA
Defendant:
One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition and Four (4) Rounds of 9MM Luger Ammunition
Claimant:
Orlando Estrada
Cause Of Action: 28 U.S.C. § 1345
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
USA v. 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records et al
as 3:2010cv01761
Plaintiff:
USA
Defendant:
4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records
Claimant:
Christopher Plummer, Advantage Mortgage Company, Inc. and Town of Stonington
Cause Of Action: 28 U.S.C. § 1341
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