Forfeiture / Penalty Cases filed in the Connecticut District Court
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Forfeiture / Penalty Cases filed in the Connecticut District Court [ Court
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Results 1 - 50 of 122
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| USA v. Audi A8L Quattro et al | CT | Hall | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA, USA Defendant: Audi A8L Quattro Claimant: Justin
Posta, Dawn Posta
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| September 22, 2009 | ||||
| Frederick Gentle v. Drug Enforcement Admin | CT | Hall | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: Frederick Gentle Defendant: Drug Enforcement Admin
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| September 3, 2009 | ||||
| USA v. $36,000 et al | CT | Droney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA, USA Defendant: $36,000, International 9400i Aerodynamic Commercial Truck Claimant: Marcelo Ivan Ramirez
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| August 28, 2009 | ||||
| USA v. $21,504.05 et al | CT | Arterton | Other | No cause code entered |
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Plaintiff: USA, USA Defendant: $21,504.05, $16,230, $4,796 Claimant:
Marrakesh Indus LLC, Brazusa Ent LLC, Monica Teixeira, RM Ins Svc LLC
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| July 30, 2009 | ||||
| USA v. 5,390 et al | CT | Haight, Jr. | Drug Related Seizure of Property | No cause code entered |
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Defendant: 5,390 Petitioner: USA, USA Claimant: Seth Marder, Beth
Marder
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| July 27, 2009 | ||||
| USA v. $24,300.00 et al | CT | Underhill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $24,300.00 US Currency Claimant: Kenston
Harry
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| July 14, 2009 | ||||
| USA v. $10,000 et al | CT | Hall | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA, USA Defendant: $10,000 Claimant: Daniel Drummond
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| June 30, 2009 | ||||
| USA v. DVD/CD Burner Tower et al | CT | Hall | Other | No cause code entered |
|
Plaintiff: USA, USA Defendant: DVD/CD Burner Tower Claimant: Robert
P. Miller
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| June 26, 2009 | ||||
| USA v. $2,924.00 et al | CT | Droney | Drug Related Seizure of Property | No cause code entered |
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Plaintiff: USA, USA Defendant: $2,924.00 Claimant: Thaddeus Allen
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| April 7, 2009 | ||||
| USA v. $188,641.79 et al | CT | Kravitz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $188,641.79Claimant: Richard Cohen
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| April 6, 2009 | ||||
| USA v. 5 Reynolds Lane, Waterford et al | CT | Haight, Jr. | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 5 Reynolds Lane, WaterfordClaimant: Seth
Marder, Beth Marder
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| March 30, 2009 | ||||
| USA v. Stevens | CT | Droney | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Mario R. Stevens
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| March 17, 2009 | ||||
| USA et al v. Mazda Tribute et al | CT | Hall | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Mazda Tribute, $5,200.00Claimant: Javier
Crespo, Dewin E. Lantigua
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| February 24, 2009 | ||||
| USA v. 12 Oakhurst Road, Simsbury et al | CT | Bryant | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 12 Oakhurst Road, SimsburyClaimant: Andrew
Bundaj
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| February 20, 2009 | ||||
| USA v. $68,700.00 et al | CT | Underhill | Other | No cause code entered |
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Plaintiff: USA, USA Defendant: $68,700.00 Claimant: Frank Landino,
Rosemary Landino
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| February 12, 2009 | ||||
| USA v. 21 Pawnee Rd | CT | Haight, Jr. | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 21 Pawnee RdClaimant: Lillian Cassetti
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| January 21, 2009 | ||||
| USA v. $7,100, et al. | CT | Kravitz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $7,100, $29,440Claimant: Shawn
Wawrzynowicz
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| December 30, 2008 | ||||
| USA v. $36,496.00 et al | CT | Thompson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $36,496.00 Claimant: Ercida Virola
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| December 29, 2008 | ||||
| USA v. $176,626.00 et al | CT | Bryant | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $176,626.00Claimant: Pasquale Perrelli
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| USA v. One 2001 Chrysler Sebring | CT | Underhill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: One 2001 Chrysler SebringClaimant:
Pasquale Perrelli
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| USA v. One Mossberg 12 Gauge Shotgun et al | CT | Droney | Other | Forfeiture Property-Drugs |
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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
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| December 22, 2008 | ||||
| USA v. 2005 Nissan et al | CT | Chatigny | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2005 NissanClaimant: Sandra Adorno
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| December 3, 2008 | ||||
| USA v. 63 Root Ave Ansonia CT et al | CT | Bryant | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 63 Root Ave Ansonia CTClaimant: Counter
Prop Solutions LLC
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| USA v. One Parcel of Property | CT | Thompson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Parcel of PropertyClaimant: Joseph
Cassetti
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| November 24, 2008 | ||||
| United States of America v. $24,000.00 | CT | Hall | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $24,000.00Claimant:
Julio Gonzalez
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| November 21, 2008 | ||||
| USA v. 106 Barnyard Rd, Rocky Hill CT et al | CT | Kravitz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 106 Barnyard Rd, Rocky Hill CTClaimant:
Richard Cohen
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| November 13, 2008 | ||||
| United States of America v. $4,266.00 et al | CT | Kravitz | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,266.00, $1,580.00Claimant: Hector Mojica
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| November 6, 2008 | ||||
| United States of America v. $9,461.27 US Currency | CT | Chatigny | Other | U.S. Government Plaintiff |
| October 31, 2008 | ||||
| USA v. 15 Inwood Rd, Woodbridge et al | CT | Hall | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 15 Inwood Rd, WoodbridgeClaimant: Pasquale
Perrelli, Paige Perrelli
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| United States Of America v. NBC MASONRY,LLC | CT | Haight | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: NBC MASONRY,LLC
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| October 22, 2008 | ||||
| USA v. One 1999 Lexus ES300 | CT | Kravitz | Other | Forfeiture Property-Drugs |
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Plaintiff: USA, USA Defendant: $13,395.00, One 1999 Lexus ES300 Claimant: Christopher Hoffman
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| September 4, 2008 | ||||
| USA v. $20,000.00 | CT | Bryant | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $20,000.00Claimant: Andrew Colavolpe, Jr.
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| July 28, 2008 | ||||
| United States Of America v. Dodge Charger R/T et al | CT | Droney | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Dodge Charger R/T, $49,400.00Claimant: Joseph Brown, Platnium Motors, Franco Pelaccia
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| June 17, 2008 | ||||
| United States Of America v. $829,422.42 et al | CT | Arterton | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $829,422.42Claimant:
Western Liability Mgmt Inc
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| June 13, 2008 | ||||
| USA v. 54 Rolling Hills Dr Meriden et al | CT | Eginton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 54 Rolling Hills Dr Meriden, $182,230.13Claimant: Antonietta Baggetta, Bruno Baggetta, Hudson United Bank, Crescent Mortgage Svc
|
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| May 13, 2008 | ||||
| USA v. Cadillac Escalade et al | CT | Thompson | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Cadillac EscaladeClaimant: Carol Rivera
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| April 21, 2008 | ||||
| Longmore v. Drug Enforcement Admin | CT | Chatigny | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Dwight Longmore; Defendant: Drug Enforcement Admin
|
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| April 10, 2008 | ||||
| USA v. $25,700.00 et al | CT | Kravitz | Other | Forfeiture Property-Drugs |
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Plaintiff: USA, USA Defendant: $25,700.00 Claimant: Erlind Latifi
|
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| March 20, 2008 | ||||
| United States of America v. $14,000.00 et al | CT | Arterton | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America; Defendant: $14,000.00Claimant:
Hector Cartagena
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| February 26, 2008 | ||||
| United States of America v. 4 Audemars Piguet et al | CT | Kravitz | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 4 Audemars Piguet, 2 Glashutte OriginalClaimant: Jeffrey Grous
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| February 13, 2008 | ||||
| USA v. $30,608.46 | CT | Arterton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $30,608.46Claimant: Francisco Rodriguez
|
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| February 12, 2008 | ||||
| USA v. US Currency et al | CT | Droney | Other | No cause code entered |
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Plaintiff: USA; Defendant: $50,000 US CurrencyClaimant: John Doucet
|
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| January 28, 2008 | ||||
| United States of America v. Honda Civic et al | CT | Dorsey | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America; Defendant: Honda CivicClaimant:
Sim Lam
|
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| January 7, 2008 | ||||
| USA v. $19,163.18 et al | CT | Thompson | Other | No cause code entered |
|
Plaintiff: USA; Defendant: $19,163.18, $20,171.77, $20,681.52, $18,231.12, $41,181.88 and others...Claimant: Gurdev Kaura, Kulwinder Kaura
|
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| December 6, 2007 | ||||
| USA v. One Olevia 32 Inch LCD TV et al | CT | Dorsey | Other | No cause code entered |
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Plaintiff: USA; Defendant: One Olevia 32 Inch LCD TV, Emachine T3504, One HP Pavilion ZE4900, 58 Liberty
St. NHClaimant: Juan A. Rodriguez
|
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| December 5, 2007 | ||||
| USA v. $254,271.35, Currency, US | CT | Underhill | Other | Petition for Return of Property |
|
Plaintiff: USA; Defendant: $254,271.35 Currency, US
|
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| November 13, 2007 | ||||
| USA v. 003853004111 et al | CT | Arterton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: 003853004111, 003851530946, 9100073167264
|
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| USA v. Toyota Tundra et al | CT | Dorsey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Toyota TundraClaimant: Michael Demchak
|
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| November 6, 2007 | ||||
| USA v. $94,131.59 et al | CT | Arterton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $94,131.59, $46,662.90Claimant: Dwight
Longmore
|
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| October 5, 2007 | ||||
| USA v. $10,00 0 Currency, US et al | CT | Eginton | Other | No cause code entered |
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Plaintiff: USA; Defendant: $10,00 0 Currency, USClaimant: Paul Huynh
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