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

Case 3:01-cv-02090-PCD

Document 43

Filed 10/17/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT : : v. : : (1) ONE 37.5 FOOT BAJA SPORT : CRUISER MOTORBOAT, ID NO. : AGCB5523J889, NAMED "MADE YA : LOOK," WITH ALL APPURTENANCES : AND ATTACHMENTS THEREON, : : (2) ONE 2000 FORD EXPEDITION, : VIN 1FMPU18L3YLB96416, WITH ALL : APPURTENANCES AND : ATTACHMENTS THEREON, : : (3) ONE 2000 HART TWO-HORSE : TRAILER, SERIAL NO. : 1H9EH1429Y1051589, WITH ALL : APPURTENANCES AND : ATTACHMENTS THEREON, : : (4) ONE 4x4 JOHN DEERE TRACTOR, : MODEL 870, SERIAL NO. : M00870B170995, WITH BUCKET, : SERIAL NO. W00440X18074, : WITH ALL APPURTENANCES AND : ATTACHMENTS THEREON, : : (5) $3,972.46 SEIZED FROM : ACCOUNT NUMBER 234-146246, : HELD IN THE NAME OF DEBORAH : AND ROBERT KERPEN, : AT A.G. EDWARDS & SONS, : : (6) $2,287.98 SEIZED FROM ACCOUNT : NUMBER 234-146408, HELD IN THE : NAME OF ROBERT KERPEN, AT : A.G. EDWARDS & SONS, : UNITED STATES OF AMERICA,

Civil No. 3:01cv2090 (PCD)

Case 3:01-cv-02090-PCD

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Filed 10/17/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT : : : : : (8) $11,357.63 SEIZED FROM ACCOUNT : NUMBER 234-185330, HELD IN THE : NAME OF DEBBIE KERPEN, AT : A.G. EDWARDS & SONS, : : (9) $3,781.84 SEIZED FROM ACCOUNT : NUMBER 1030004443687, HELD IN THE : NAME OF DEBBIE KERPEN, AT : FIRST UNION BANK, : : (10) $15,178.35 SEIZED FROM : ACCOUNT NUMBER 2000002721262, : HELD IN THE NAME OF DEBS, INC., : AT FIRST UNION BANK, : : (11) $15,362.38 SEIZED FROM : ACCOUNT NUMBER 2000002720755, : HELD IN THE NAME OF DEB'S : PAYROLL, AT FIRST UNION BANK, : : (12) $321.48 SEIZED FROM ACCOUNT : NUMBER 2000002720768, HELD IN : THE NAME OF DIAMOND D RANCH, : AT FIRST UNION BANK, : : (13) $20,839.25 SEIZED FROM : ACCOUNT NUMBER 815-64770, : HELD IN THE NAME OF DEB'S, INC., : AT FLEET BANK, FORMERLY : BANKBOSTON, : : (14) $1,696.23 SEIZED FROM : ACCOUNT NUMBER 814-87945, : HELD IN THE NAME OF DEB'S : PAYROLL, AT FLEET BANK, : FORMERLY BANKBOSTON, : : 2 (7) $4,171.23 SEIZED FROM ACCOUNT NUMBER 234-147803, HELD IN THE NAME OF KAY F. ANDREWS, AT A.G. EDWARDS & SONS,

Case 3:01-cv-02090-PCD

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Filed 10/17/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT (15) $4,724.49 SEIZED FROM ACCOUNT NUMBER 885-38864, HELD IN THE NAME OF DEBORAH AND ROBERT KERPEN, AT FLEET BANK, FORMERLY BANKBOSTON, (16) $4,758.13 SEIZED FROM ACCOUNT NUMBER 815-68427, HELD IN THE NAME OF DIAMOND D RANCH, AT FLEET BANK, FORMERLY BANKBOSTON, (17) $1,086.20 SEIZED FROM ACCOUNT NUMBER 542-53155, HELD IN THE NAME OF DEB'S, INC., D/B/A THE LADY CAN CLEAN, AT FLEET BANK, FORMERLY BANKBOSTON, (18) $1,188.95 SEIZED FROM ACCOUNT NUMBER 542-53168, HELD IN THE NAME OF DEB'S, INC., D/B/A BONNIE'S PET INN, AT FLEET BANK, FORMERLY BANKBOSTON, (19) $2,149.34 SEIZED FROM ACCOUNT NUMBER 2000002720755, HELD IN THE NAME OF DEB'S PAYROLL, AT FIRST UNION BANK, AND : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

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Case 3:01-cv-02090-PCD

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

: : : : : [CLAIMANTS: DEBBIE C. KERPEN, : A/K/A DEBORAH KERPEN, WILLIAM : NATION, ROBERT C. KERPEN, JR., : AND CHRISTOPHER AND/OR LISA : PHEFFER] :

(20) $2,567.51 SEIZED FROM ACCOUNT NUMBER 2000002721262, HELD IN THE NAME OF DEB'S, INC., AT FIRST UNION BANK.

October 17, 2005

MOTION FOR PARTIAL DECREE OF FORFEITURE Pursuant to Rule 55, Federal Rules of Civil Procedure, and Rule C(6) of the Supplemental Rules for Certain Admiralty and Maritime Claims, the Plaintiff, United States of America, respectfully moves this Court for entry of a Decree of Forfeiture. This motion is supported by the previously filed Verified Complaint of Forfeiture, and Warrants of Arrest In Rem. A proposed Decree of Forfeiture is submitted herewith.

Respectfully submitted, KEVIN J. O'CONNOR UNITED STATES ATTORNEY

DAVID X. SULLIVAN ASSISTANT U.S. ATTORNEY P.O. BOX 1824 NEW HAVEN, CT 06508 (203) 821-3700 FEDERAL BAR # ct03793

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Case 3:01-cv-02090-PCD

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CERTIFICATE OF SERVICE This is to certify that the within and foregoing Motion for Decree of Forfeiture has been mailed, postage pre-paid, this17th day of October, 2005 to: William Nation 403 Oak Ridge Road Mt. Washington, KY 40047 Robert Kerpen P.O. Box 263 North Haven, CT 06473

_____________________________ DAVID X. SULLIVAN ASSISTANT U.S. ATTORNEY