District of Connecticut Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 261
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Cause Of Action: Complaint for Forfeiture
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Plaintiff: USA
Defendant: $53,000.00 in United States Currency
Claimant: Luisa Maria Salazar-Cobb
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
Claimant: John Barile
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Plaintiff: USA
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
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Defendant: Ninety Rounds of .40 Caliber Ammunition, Charter Arms Pink Lady Revolver, Serial Number 13-02221, Smith & Wesson SD40 Pistol, Serial Number DUS6067 and others
Plaintiff: USA
Claimant: Pamela McCrea
Cause Of Action: Complaint for Forfeiture
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Defendant: 2000 Porsche Boxster, VIN WP0CB2985YU663550, 1998 Dodge Viper, VIN 1BER69EXWV400237, 2004 Dodge Viper, VIN 1B3JZ65Z84V101852
Plaintiff: USA
Claimant: Alphonse Fusco, Laura Klein
Cause Of Action: Forfeiture Property-Drugs
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Claimant: Henry Rodriguez
Defendant: Taurus Model PT908 9MM Pistol
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,940.00 in United States Currency et al
as 3:2014cv01226
Claimant: Kierron Stanley
Plaintiff: USA
Defendant: $23,940.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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