District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 220
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant: $33,075.00 in United States Currency
Claimant: David Class
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant: Harrison Elba
Plaintiff: USA
Defendant: $40,289.85 in Assorted Precious Metals
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant: Richard Rivera
Plaintiff: USA
Defendant: $1,642.00 In United States Currency, $14,963.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant: $4,160.00 in United States Currency, 1963 Cadillac Deville, VIN 63J024489
Claimant: Julie Cestaro, Pasquale Cestaro
Plaintiff: USA
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. 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
Thirdparty_plaintiff: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
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

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