District of Connecticut Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 274
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112, $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157, $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
USA v. $728,573.01 Seized From Account Ending 4501, held in the Name of Lawrence Herzing at Fidelity Investments et al
as 3:2015cv00536
Plaintiff: USA
Defendant: $728,573.01 Seized From Account Ending 4501, held in the Name of Lawrence Herzing at Fidelity Investments
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff: USA
Defendant: Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts, Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant: Anthony O. Nwachukwu, Sonya D. Dockett
Cause Of Action: Complaint for Forfeiture
USA v. Garrity et al
as 3:2015cv00243
Plaintiff: USA
Defendant: Diane M. Garrity, Paul G. Garrity, Paul M. Sterczala
Cause Of Action: USA Plaintiff
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff: USA
Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310, Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant: Alexander Halim, Maria Batista
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff: USA
Defendant: 2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant: Angel Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff: USA
Defendant: $4,000.00 in United States Currency
Claimant: Clayton Carney
Cause Of Action: Forfeiture Property-Drugs
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff: USA
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155, $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant: Michael S. Vasaturo
Cause Of Action: USA Plaintiff
USA 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
Counter_claimant: Jaimie L Burton
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
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