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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 246
USA v. $1,400.00 in United States Currency et al
as 3:2014cv00495
Claimant: Jose Robles
Defendant: $1,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $83,860.00 in United States Currency et al
as 3:2014cv00357
Claimant: Etson Gomes
Defendant: $83,860.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 Hyundai Entourage, VIN KNDMC233576017961 et al
as 3:2014cv00239
Claimant: Bayron Martinez
Defendant: 2007 Hyundai Entourage, VIN KNDMC2335760117961
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Honda Pilot, VIN 2HKYF18775H511160 et al
as 3:2014cv00126
Claimant: Bianca Garcia
Defendant: 2005 Honda Pilot, VIN 2HKYF18775H511160
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2003 Merecedes Benz CLK500 et al
as 3:2014cv00087
Claimant: Jason Oliveira
Defendant: 2003 Merecedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $41,621.43 in United States Currency
as 3:2013cv01801
Claimant: Jesse Wrubel
Defendant: $41,621.43 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,290.00 In United States Currency et al
as 3:2013cv01733
Claimant: Mark Cagle
Defendant: $10,290.00 In United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2004 Volkswagen Phaeton VIN WVWAF63D248009343 et al
as 3:2013cv01723
Claimant: Debra McKinney, Gary England
Defendant: 2004 Volkswagen Phaeton VIN WVWAF63D248009343
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,700.00 in United States Currency et al
as 3:2013cv01586
Claimant: Michael Edwards, Jr.
Defendant: $9,000.00 in United States Currency, $8,700.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503 et al
as 3:2013cv01310
Claimant: Paul Walker
Defendant: 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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