Free Order - District Court of Connecticut - Connecticut


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Date: October 21, 2004
File Format: PDF
State: Connecticut
Category: District Court of Connecticut
Author: unknown
Word Count: 300 Words, 1,746 Characters
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https://www.findforms.com/pdf_files/ctd/9964/14.pdf

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i Case 3:00-cv—O1063-EBB Document 14 Filed 10/21/2004 Page 1 of 1
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ARTHUR F. GRANT, JR., : Ig-; _—,. xjr
i Plaintiff/Petitioner,
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{ cz De ts/Respondents. : October 14, 2004 “
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°"° RQ 41ta) RESPONSE OF THE DEFENDANTS/RESPONDENTS i
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E The Defendants/Respondents, United States of America, Department of Treasury, hereby
if respond to the Rule 4l(a) Notice entered by the Court on September 24, 2004 in the above-
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§ captioned matter. The undersigned Assistant United States Attomey hereby represents to this i
P Court the following:
{ 1. On June 9, 2000, Arthur F. Grant, Jr. tiled a Petition for Determination of Claim of ;
Q} Ownership conceming the seizure of $140,000.00 in United States Currency from Account No. i
Q 1215701749, held in the name of Arthur F. Grant at Bank of America, Rolling Hills, California. i
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& 2. On October 3, 2000, the United States of America tiled a Motion to Dismiss, or in
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the Alternative to Transfer in response to the Petition.
3. On October 4, 2000, the United States of America, filed a Verified Complaint of
Forfeiture against the subject matter of the Petition, to wit the $140,000.00 in United States
Currency seized from Account No. l2l570l749, held in the name of Arthur F. Grant at Bank of
America, Rolling Hills, California, to enforce the provisions of 18 U.S.C. § 981(a)(l)(A) for the
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