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Connecticut, June 27, 2025
⚖ Case 3:2025cv01033
In case 3:2025cv01033 within US District Court for the District of Connecticut, USA brings a case against $306,208.07 seized from Chase Bank account ending -2732, $1,174,396.54 seized from Chase Bank account ending -2817, $482,708.59 seized from TD Bank account ending -6665, $4,731,851.48 seized from Chase Bank account ending -8323, $518,513.43 seized from TD. Filed on June 27, 2025, this legal matter relates to Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. The presiding judge is Kari A Dooley, and the Plaintiff has made a request for a jury trial.
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