US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 101 - 110 of 277
USA v. Parcel of Property Located at 115 Blinman Street, New London, Connecticut et al
as 3:2015cv01621
Plaintiff:
USA
Defendant:
Parcel of Property Located at 115 Blinman Street, New London, Connecticut
Claimant:
Ernesto Quinones and Ariel Quinones
Cause Of Action: 21 U.S.C. § 881
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant:
$2,628.00 in United States Currency
Plaintiff:
USA
Claimant:
Charles Jackson
Cause Of Action: 21 U.S.C. § 881
USA v. $142,000.00 Dollars in United States Currency et al
as 3:2015cv01294
Plaintiff:
USA
Defendant:
$142,000.00 Dollars in United States Currency
Claimant:
Daniella Fox
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 BMW 745LI Sedan VIN: WBAGN63443DR12660 et al
as 3:2015cv01140
Plaintiff:
USA
Defendant:
2003 BMW 745LI Sedan VIN: WBAGN63443DR12660, $1,170.00 In U.S. Currency and $592.00 In U.S. Currency
Claimant:
Jahmell Harding
Cause Of Action: 21 U.S.C. § 881
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff:
USA
Defendant:
$59,945.00 in U.S. Currency
Claimant:
Mozaffar Khazaee
Cause Of Action: 21 U.S.C. § 881
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff:
USA
Defendant:
$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant:
Dennis J. Tondalo
Cause Of Action: 21 U.S.C. § 881
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant:
$10,892.00 in United States Currency and $5,441.00 in United States Currency
Claimant:
Jaimie L Burton and James R Carroll
Plaintiff:
USA
Counter_claimant:
Jaimie L Burton
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff:
USA
Defendant:
$2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant:
Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
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