Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,207

USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 held in the name of James Costanzo et al

as 3:2014cv01020
Defendant: Four Western Union Money Orders Totaling $2,000.00, $5,606.00 in United States Currency, $5,500.00 in United States Currency and others
Plaintiff: USA
Claimant: James Costanzo
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately $16,750.00 in U.S. Currency et al We have downloadable decisions or orders for this case

as 2:2014cv01661
Defendant: 2005 General Motors Hummer H2, VIN: 5GRGN22U75H108697, California Lincense Number: 7V53524, 2009 Dodge Challenger, VIN: 2B3LJ54T19H606557, California License Number: 6HTR425, 2009 Harley Davidson Road King FLHRC Motorcycle, VIN: 1HD1FR4399Y605921, California License Number: 19S0357 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs