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Forfeiture / Penalty Cases filed in the Connecticut District Court before Christopher F. Droney

Browse by Type of Forfeiture / Penalty Lawsuit

 



Forfeiture / Penalty Cases filed in the Connecticut District Court before Christopher F. Droney [ Court Info ]
Results 1 - 16 of 16
Parties District Court Judge Type of Lawsuit Cause of Action
September 3, 2009
USA v. $36,000 et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA, USA Defendant: $36,000, International 9400i Aerodynamic Commercial Truck Claimant: Marcelo Ivan Ramirez
 
June 26, 2009
USA v. $2,924.00 et al CT Droney Drug Related Seizure of Property No cause code entered
Plaintiff: USA, USA Defendant: $2,924.00 Claimant: Thaddeus Allen
 
March 30, 2009
USA v. Stevens CT Droney Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: Mario R. Stevens
 
December 29, 2008
USA v. One Mossberg 12 Gauge Shotgun et al CT Droney Other Forfeiture Property-Drugs
Plaintiff: USA, USA Defendant: One Mossberg 12 Gauge Shotgun, One Intratec Nine-Millimeter Pistol, One Lorcine Nine -Millimeter Pistol, Six Rounds Winchester Nine-Milliter Ammunition, Six Rounds Remington Nine-Millimeter Ammunition Claimant: Gregory Blue
 
July 28, 2008
United States Of America v. Dodge Charger R/T et al CT Droney Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Dodge Charger R/T, $49,400.00Claimant: Joseph Brown, Platnium Motors, Franco Pelaccia
 
February 12, 2008
USA v. US Currency et al CT Droney Other No cause code entered
Plaintiff: USA; Defendant: $50,000 US CurrencyClaimant: John Doucet
 
September 4, 2007
USA v. 22 Boxes et al CT Droney Other No cause code entered
Plaintiff: USA; Defendant: 22 BoxesClaimant: William Terry
 
July 17, 2007
USA v. 81 Knollwood Drive, Wolcott et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: 81 Knollwood Drive, WolcottClaimant: Robert McCartney
 
July 3, 2007
USA v. 244 Peck Hill Rd, Woodbridge et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: 244 Peck Hill Rd, WoodbridgeClaimant: Edward Jevarjian, Cynthia Jevarjian, American Financial Group
 
March 22, 2007
USA v. Race Point, M/V et al CT Hall Other USA Plaintiff
Plaintiff: USA; Defendant: Race Point, M/V, Munnatawket, M/V
 
March 2, 2007
USA v 359 Silver Sands Rd CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: 359 Silver Sands Rd, E HavenClaimant: Dominic Mongillo
 
August 1, 2006
USA v. $10,003 et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
June 12, 2006
USA v. Jenco et al CT Droney Other No cause code entered
October 19, 2005
USA v. 1996 Chevrolet Tahoe et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
May 9, 2005
USA v. Cunningham et al CT Droney Drug Related Seizure of Property Forfeiture Property-Drugs
January 4, 2005
USA v. One Toshiba Laptop Computer with assorted computer equipment et al CT Droney Other No cause code entered
         
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