Free Motion for Miscellaneous Relief - District Court of Connecticut - Connecticut

Case 3:03-cv—01031-SRU Document 31 Filed 07/25/2005 Page 1 014
_ UNITED STATES DISTRICT COURT
DISTRICT OF CONNECTICUT
********************************************* CIVIL ACTION NO_
IN RE: . *
* 3:G3cvl031(SRU}
UNITED STATES OF AMERICA *
*
Plaintiff * _ -
*
vs. *
*
_ONE PARCEL OF PROPERTY LOCATED AT *
38 JEFFERSON AVENUE, NEW LONDON, *
CONNECTICUT, WITH ALL APPURTENANCES AND *
IMPROVEMENTS THEREON, AND *
*
Defendant *
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[CLAIMANTS: MARIA M. FERNANDES, PEOPLE'S *
BANK, AND ROBERT A. VENTURINI} *
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**************************w********w********** JULY 15l 2605
VERIEIED STATEMENT OF CLAIMANT, PEOPLE*S BANK, PURSUANT TO RULE C OF
SUPPLEMENTAL RULES FOR CERTAIN ADMIRALTY AND MARITIME CLAIMS
The Claimant, Pe0ple's Bank, submits this verified statement
pursuant te Rule C of Supplements} Rules fer Certain Admiralty and
Maritime Claims, and respectfully asserts as feiidwsa
The Claimant, Peeple*s Bank, claims an interest in the defendant

Case 3:03-cv-01031-SRU Document 31 Filed 07/25/2005 Page 2 of 4
property by virtue of a mortgage in the original principal amount of
$75,000.00, which mortgage is dated April 28, 2003 and recorded on May
28, 2003 at Volume 1351, Page 86 of the New London Land Records, which
mortgage has a current principal balance of $74,104.31. The Claimant,
People’s Bank, claims an interest in the defendant property by virtne of
said mortgage, and further claims an interest in the proceeds from the
sale of said property which may result from the forfeiture proceeding as
set forth in Plaintiff's Amended Verified Complaint, which interest
includes the principal balance of $74,104.31, and any other charges,
interest or expenses, inciuding reasonable attorney's fees, that may
accrue pursuant to the obligations and terms of said mortgage from the
date hereof.
WHEREFORE, the Ciaimant, People's Bank, asserts its interest in the
_ defendant property, and any proceeds resulting from the disposition
thereof, and respectfully requests the court to afford the Claimant all
relief to which it is entitled pursuant to law.
THE CLAQNANT Q j
@EO§LE'8EBANK ff gj
;:'
BY: ,3.*/ _i_,.s»·{;:}”'
Lawnsncs c."ssn§GNA§f
GESMONDE, PIETQOSIMONE &
SGRIGNARI, L,gtC.
3127 WHITNEY AVENUE
HAMDEN, CT 06518 2318
rst. No. (203} 407-4200
FAX N0: (203} 407 4211
FEDERAL BAR No; CT G9G9l

Case 3:03-cv-01031-SRU Document 31 Filed 07/25/2005 Page 3 014
DECLARATION
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I am the ,3gyg Qtnw l»~h»»e~ , and agent of the Claimant,
People'e Bank. I have read the contents of the Verified Statement of
Claimant, and the statements contained therein are true to the beet of
my knowledge and belief.
E declare under penalty of perjury that the foregoing ie true and
accurate.
Executed this K5 day of July, 2005
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Duly Authorized

Case 3:03-cv-01031-SRU Document 31 Filed 07/25/2005 Page 4 of 4
CERTIFICATTQ§
This is to certify that a copy of the foregoing was mailed, postage
prepaid, this 19“‘day of July, 2005 to:
Julie G. Turbert
Asst. US Attorney
157 Church Street
New Haven, CT 06510
Anthony Basilica, Esq-
37 Granite Street
new London, CT 06320
John J. Nazzaro, Esq. _
164 Hemstead Street
New London, CT 06320
Robert A, Ventnrini, Jr.
Osborne Correctional Institution `
. Inmate # 205620
100 Bilton Road
Sommers, CT 06071
Bank of America - . A
PO Box 9000 H y° Q
_ Getzville, NY 14069~9000 _ , ‘‘`' ’ j j a
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QAWRENCE C. `````4 SGQTQNARI
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