Cases 1 - 2 of 2
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. 10 High Ridge Road, Brookfield, Connecticut et al
as 3:2013cv01014
Plaintiff:
USA
Defendant:
10 High Ridge Road, Brookfield, Connecticut
Claimant:
Kyle M. Lutrus and Union Savings Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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