District of Connecticut Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 257

USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al

as 3:2014cv01536
Plaintiff: USA
Defendant: Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant: Pamela McCrea
Cause Of Action: Complaint for Forfeiture

USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al

as 3:2014cv01186
Defendant: $20,269.82 Seized from Bank of America Money Market Account Number XXXXXXXXXXX7496, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587 and others
Plaintiff: USA
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs