Connecticut Forfeiture / Penalty Cases
Cases 11 - 20 of 163
USA v. CJ Welding, LLC
as 3:2023cv00190
Plaintiff:
USA
Defendant:
CJ Welding, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff:
USA
Defendant:
Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant:
Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff:
USA
Defendant:
Contents of the Binance Account
Claimant:
Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff:
USA
Defendant:
1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant:
Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff:
USA
Defendant:
Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant:
Crystal Trudel
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff:
USA
Defendant:
One Kahr Arms Model CW9 Semi-Automatic Pistol and Five Live Rounds Of Ammunition
Claimant:
George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
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