Forfeiture / Penalty Cases filed in Connecticut
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff: USA
Defendant: $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant: Dirk Loomis
Cause Of Action: 21 U.S.C. ยง 881

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