Connecticut Forfeiture / Penalty Cases
Cases 1 - 10 of 447
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Ruger 77/22 Rifle Bearing Serial Number 700-27572 et al
as 3:2023cv01426
Plaintiff:
USA
Defendant:
Ruger 77/22 Rifle Bearing Serial Number 700-27572 and Winchester 9422M XTR Rifle Bearing Serial Number F469785
Claimant:
Giovanni Donofrio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Pancas Services, LLC
as 3:2023cv01386
Plaintiff:
USA
Defendant:
Pancas Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Versatile Renovations, LLC
as 3:2023cv01380
Plaintiff:
USA
Defendant:
Versatile Renovations, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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