US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 41 - 50 of 447
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
USA v. Samuel
as 3:2021cv01269
Plaintiff:
USA
Defendant:
Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff:
USA
Defendant:
Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff:
USA
Defendant:
$58,070.00 in United States Currency
Claimant:
Garfield Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff:
USA
Defendant:
$9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant:
Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff:
USA
Defendant:
Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant:
Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant:
Q2 Solutions, LLC
Plaintiff:
USA
Defendant:
535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant:
$52,000.00 in United States Currency
Plaintiff:
USA
Claimant:
Ismael Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant:
2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant:
Jin Hai Wang
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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