US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 41 - 50 of 277
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2019cv01477
Claimant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant:
$13,547.00 in United States Currency
Claimant:
Carlos Morais
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant:
$6,056.00 in United States Currency
Claimant:
Jordan Jamison
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant:
Joselyn Bonilla
Defendant:
$6,622.00 in United States Currency, $25,057.00 in United States Currency and Pieces of Jewelry Valued at $12,641.00
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant:
$12,450.00 in United States Currency
Claimant:
Cadien Pike
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant:
Andrea Pepe
Defendant:
$45,002.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant:
Heather Hemingway
Plaintiff:
USA
Defendant:
One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: 21 U.S.C. § 881
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant:
$21,900.00 in United States Currency
Plaintiff:
USA
Claimant:
Michale Williams
Cause Of Action: 21 U.S.C. § 881
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