District of Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 89
USA v. Harwood et al
as 3:2014cv01890
Plaintiff: USA
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: One Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Defendant: $880.00 in United States Currency, $44.07 in United States Currency, $358,077.17 in United States Currency
Claimant: Robert E. Lee, Jr., Cathy Lee
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Claimant: Luisa Maria Salazar-Cobb
Defendant: $53,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff: USA
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant: John Barile
Cause Of Action: USA Plaintiff
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Plaintiff: USA
Defendant: Techno Construction Corporation, Darren Tracey DeBerry
Cause Of Action: USA Plaintiff
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Claimant: Kamarv Whetstone, Nissan Motor Acceptance Corp
Defendant: 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Defendant: Ninety Rounds of .40 Caliber Ammunition, Charter Arms Pink Lady Revolver, Serial Number 13-02221, Smith & Wesson SD40 Pistol, Serial Number DUS6067 and others
Plaintiff: USA
Claimant: Pamela McCrea
Cause Of Action: Complaint for Forfeiture
USA v. $8,100.00 in United States Currency et al
as 3:2014cv01165
Claimant: Nurit Wexler
Defendant: $8,100.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next