US District Court for the District of Connecticut Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 387
USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
as 3:2020cv00840
Plaintiff: USA
Claimant: Kamar Enterprises, LLC, Jose Kamar, Rocketship Group, LLC
Defendant: $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480, $26,886.58 Seized from BBVA Business Premium Checking Account Number XXXXXX8911, $2,978.36 Seized from BBVA Premium Checking Account Number XXXXXX6470
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant: $40,000.00 in United States Currency
Claimant: Louis Boisvert
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant: Nestor Sosa-Ortiz
Plaintiff: USA
Defendant: Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: Forfeiture Property-Drugs
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: USA Plaintiff
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant: Eric Bergenn
Plaintiff: USA
Defendant: Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: Forfeiture Property-Drugs
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant: Thomas F. Langan, Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant: $9,453.00 in United States Currency, $9,655.00 in United States Currency
Claimant: Giovanni Torres, Eric Rios
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant: JP Morgan Chase Bank, Eveyln Llewellen, Michael Lonski
Defendant: Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant: $40,000.00 In United States Currency
Plaintiff: USA
Claimant: Summer Ray Ricardo
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,107.71 et al
as 3:2020cv00046
Claimant: Jose Polanco, Venancia Polanco
Plaintiff: USA
Defendant: $12,107.71, $16,973.39, $5,606.30 and others
Cause Of Action: Forfeiture Property-Drugs

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