District of Connecticut Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 303
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff: USA
Defendant: $37,800.00 in United States Currency
Claimant: Clifton Henry
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff: USA
Defendant: $25,900.00 In United States Currency
Claimant: Jovann Martin
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff: USA
Defendant: One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition, Four (4) Rounds of 9MM Luger Ammunition
Claimant: Orlando Estrada
Cause Of Action: USA Plaintiff
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff: USA
Defendant: $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant: Ljudmil Kljusev
Cause Of Action: Forfeiture Property-Drugs
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff: USA
Defendant: Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant: Pierre Galan
Cause Of Action: Complaint for Forfeiture
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff: USA
Defendant: 2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033, $1,977.00 in United States Currency
Claimant: Aida Fontanez, Alejandrino DeJesus, Robert Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?