District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 215
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742, 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales, Dulce A. Quezada
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut, $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya, JP Morgan Chase, N.A.
Cause Of Action: Forfeiture Property-Drugs
USA v. Rolex Oyster Perpetual Wristwatch et al
as 3:2018cv00462
Plaintiff: USA
Defendant: Rolex Oyster Perpetual Wristwatch, Pair of Gold Diamond Earrings
Claimant: Lonnie Joyner
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff: USA
Defendant: Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant: Orlando Quiros
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,745.01 in United States Currency et al
as 3:2018cv00366
Plaintiff: USA
Defendant: $4,745.01 in United States Currency
Claimant: Jordan Cardone
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,035.00 in United States Currency
as 3:2018cv00173
Plaintiff: USA
Defendant: $32,035.00 in United States Currency
Claimant: Amber Ramirez
Cause Of Action: Forfeiture Property-Drugs
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff: USA
Defendant: People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank, $360.00 Dollars in United States Currency
Claimant: Bharat Patel, Ila Patel
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,020.00 in United States Currency et al
as 3:2017cv01928
Plaintiff: USA
Defendant: $20,020.00 in United States Currency
Claimant: Steven Amatruda
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff: United States Of America
Defendant: $4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant: Jason Edwin Roman , Beatrice Roman
Cause Of Action: Forfeiture Property-Drugs

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