Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 130
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff: USA
Claimant: Carlos Reis
Defendant: $29,000.00 in United States Currency
Cause Of Action: USA Plaintiff
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant: Farooq Ghias
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn, Maria R. Flynn
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432, Contents of Account Ending 8741
Cause Of Action: Complaint for Forfeiture
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant: Irish Sport Horse Named Cinda
Claimant: Belle Zachary
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant: 14K Pawn & Exchange
Defendant: 2.11 Carat Diamond Ring
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Patel et al
as 3:2018cv01093
Plaintiff: USA
Defendant: Pravina Patel, Hemang Patel
Cause Of Action: USA Plaintiff
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: USA Plaintiff
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn, JP Morgan Chase Bank
Cause Of Action: Complaint for Forfeiture

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