District of Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 92
USA v. Garrity et al
as 3:2015cv00243
Plaintiff: USA
Defendant: Diane M. Garrity, Paul G. Garrity, Paul M. Sterczala
Cause Of Action: USA Plaintiff
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff: USA
Defendant: $4,000.00 in United States Currency
Claimant: Clayton Carney
Cause Of Action: Forfeiture Property-Drugs
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff: USA
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155, $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant: Michael S. Vasaturo
Cause Of Action: USA Plaintiff
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Claimant: Countrywide Home Loans, Inc., Matthew S Harwood
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Claimant: Andrew Sacco, Option One Mortgage Corp
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Claimant: Lawrence J. Herzing
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Defendant: $358,077.17 in United States Currency, $44.07 in United States Currency, $880.00 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
Plaintiff: USA
Defendant: $53,000.00 in United States Currency
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
Claimant: John Barile
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Plaintiff: USA
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
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