Connecticut Forfeiture / Penalty Cases
Cases 21 - 30 of 163
USA v. Samuel
as 3:2021cv01269
Plaintiff:
USA
Defendant:
Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff:
USA
Defendant:
Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff:
USA
Defendant:
Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant:
Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant:
Q2 Solutions, LLC
Plaintiff:
USA
Defendant:
535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant:
Michael Gomez
Plaintiff:
USA
Defendant:
$2,700.00 Dollars In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $36,425.58
as 3:2020cv01747
Claimant:
Anatoly Braylovsky
Defendant:
2011 Lexus IS350 being VIN JTHCE5C26B5000839, $40,058.00 in United States Currency and $36,425.58
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant:
$4,203.00 in United States Currency
Plaintiff:
USA
Claimant:
Cynthia Acosta
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant:
$100,000.00 in United States Currency
Claimant:
Anthony A. Valentino
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant:
Thomas F. Langan and Langan Insulation LLC
Defendant:
Contents of Account Ending 5419
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant:
$9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant:
Giovanni Torres and Eric Rios
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
