District of Connecticut Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 265
v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency, $5,441.00 in United States Currency
Claimant: Jaimie L Burton, James R Carroll
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Defendant: $880.00 in United States Currency, $44.07 in United States Currency, $358,077.17 in United States Currency
Claimant: Robert E. Lee, Jr., Cathy Lee
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Claimant: Luisa Maria Salazar-Cobb
Defendant: $53,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff: USA
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant: John Barile
Cause Of Action: USA Plaintiff
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Defendant: $12,891.39 Seized from Webster Bank Account Number XXXXXX2818, $2,523.86 Seized from Webster Bank Account Number XXXX9504
Plaintiff: USA
Claimant: Mohamed Alexander Halim
Cause Of Action: Forfeiture Property-Drugs
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Plaintiff: USA
Defendant: Techno Construction Corporation, Darren Tracey DeBerry
Cause Of Action: USA Plaintiff
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Claimant: Kamarv Whetstone, Nissan Motor Acceptance Corp
Defendant: 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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