District of Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 169
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. $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. 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
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Claimant: Laurel Horne, United Wholesale Mortgage
Defendant: Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Claimant: Brian Earl
Defendant: $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214, $3,715.70 Seized from Connex Credit Union Account Number XXX5610
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Defendant: 2000 Ford F150 VIN 1FTZ1721YKB05987, 2005 Mercedes Benz ML350 VIN 4JGAB57E35A543577, Western Union Money Orders Totaling $2,000.00 and others
Claimant: James Costanzo
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 21 Winchester Street, Waterbury, Connecticut et al
as 3:2014cv00791
Claimant: James Costanzo
Defendant: 21 Winchester Street, Waterbury, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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