District of Connecticut Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 277
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: USA Plaintiff
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff: USA
Defendant: $59,945.00 in U.S. Currency
Claimant: Mozaffar Khazaee
Cause Of Action: Forfeiture Property-Drugs
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC, Mark Malkowski
Cause Of Action: No cause code entered
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
USA v. $728,573.01 Seized From Account Ending 4501 et al
as 3:2015cv00536
Plaintiff: USA
Defendant: $728,573.01 Seized From Account Ending 4501
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff: USA
Defendant: Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts, Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant: Anthony O. Nwachukwu, Sonya D. Dockett
Cause Of Action: Complaint for Forfeiture
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. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff: USA
Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310, Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant: Alexander Halim, Maria Batista , Ahmed Abdel-Halim
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff: USA
Defendant: 2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant: Angel Rodriguez
Cause Of Action: Forfeiture Property-Drugs
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