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U.S. v. REAL PROPERTY LOC. AT 229 POTTER RD.

Civil Action No. 3:12-CV-00781 (VLB).

91 F.Supp.3d 303 (2015)

UNITED STATES of America, Plaintiff, v. REAL PROPERTY LOCATED AT 229 POTTER ROAD, NORTH KINGSTOWN, RHODE ISLAND, With All Appurtenances and Improvements Thereon, Defendant. [Claimants: AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice].

United States District Court, D. Connecticut.

Signed February 24, 2015.

Attorney(s) appearing for the Case

John B. Hughes, Richard M. Molot, U.S. Attorney's Office, New Haven, CT, for Plaintiff.

Bruce D. Koffsky, Koffsky & Felsen, LLC, Stamford, CT, David A. Moraghan, Smith, Keefe, Moraghan & Waterfall, Torrington, CT, Scott A. Lutes, Providence, RI, for Claimants.

MEMORANDUM OF DECISION GRANTING PLAINTIFF'S MOTION TO STRIKE THE CLAIM AND ANSWER OF LAURA ANUSAVICE AND IN THE ALTERNATIVE SUMMARY JUDGMENT AND FOR AN ORDER OF FORFEITURE [Dkt. 33]

INTRODUCTION

The plaintiff, the United States of America ("plaintiff" or "United States"), brings...

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