Free Motion for Forfeiture of Property - District Court of Connecticut - Connecticut

Case 3:02-cv-01394-SRU

Document 29

Filed 06/13/2007

Page 1 of 3

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT : : Plaintiff, : : v. : : (1) $144,313.77 IN U.S. CURRENCY, : SEIZED FROM ACCOUNT NUMBER : 670-026-779, HELD IN THE NAME OF : STEPHEN P. CORSO, JR., AT : UNION SAVINGS BANK, DANBURY, : CONNECTICUT, : : (2) $94,232.67 IN U.S. CURRENCY, : SEIZED FROM ACCOUNT NUMBER : 660-027-460, HELD IN THE NAME OF : STEPHEN P. CORSO, JR., AT : UNION SAVINGS BANK, DANBURY, : CONNECTICUT, : : AND : : (3) $250,597.59 IN U.S. CURRENCY, : SEIZED FROM ACCOUNT NUMBER : 048-453236, HELD IN THE NAME OF : STEPHEN P. CORSO, JR., AT : PRUDENTIAL SECURITIES, NEW : YORK, NEW YORK, : : [CLAIMANTS: STEPHEN P. CORSO, JR., : ANDREW CARDUNER, WENDY : CARDUNER, AND STEPHEN EPSTEIN] : UNITED STATES OF AMERICA,

Civil No. 3:02CV1394 (SRU)

June 12, 2007

MOTION FOR DECREE OF FORFEITURE Pursuant to Rule 55 of the Federal Rules of Civil Procedure, and Rule G(5) of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, the Plaintiff, United States of America, respectfully moves this Court for entry of a Decree of Forfeiture.

Case 3:02-cv-01394-SRU

Document 29

Filed 06/13/2007

Page 2 of 3

A supporting memorandum and proposed Decree of Forfeiture are filed herewith. Respectfully submitted, KEVIN J. O'CONNOR UNITED STATES ATTORNEY

JULIE G. TURBERT ASSISTANT U.S. ATTORNEY ATTORNEY BAR # ct23398 157 CHURCH STREET NEW HAVEN, CT 06510 TELEPHONE: (203) 821-3700 FAX: (203) 773-5373 EMAIL: [email protected]

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Case 3:02-cv-01394-SRU

Document 29

Filed 06/13/2007

Page 3 of 3

CERTIFICATE OF SERVICE This is to certify that a copy of the within and foregoing Motion for Decree of Forfeiture has been mailed, postage prepaid, on this 12th day of June, 2007, to: Andrew B. Bowman, Esq. 1804 Post Road East Westport, CT 06880 Shelley R. Sadin, Esq. Zeldes, Needle & Cooper 1000 Lafayette Boulevard P.O. Box 1740 Bridgeport, CT 06601-1740 Robert N. Rothberg, Esq. Graubard Miller 600 Third Avenue New York, NY 10016 Jeffrey M. Sklarz, Esq. Zeisler & Zeisler, P.C. 558 Clinton Avenue P.O. Box 3186 Bridgeport, CT 06605-0186

JULIE G. TURBERT ASSISTANT U.S. ATTORNEY ATTORNEY BAR # ct23398 157 CHURCH STREET NEW HAVEN, CT 06510 TELEPHONE: (203) 821-3700 FAX: (203) 773-5373 EMAIL: [email protected]

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