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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 246
USA v. $2,124 in United States Currency
as 3:2013cv01216
Claimant: Jerry Britt
Defendant: $2,124.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Claimant: Jak Owen, Donna A. Dominic, Airec A. Ricks and others
Defendant: $649.33 in United States Currency, $1257.60 in United States Currency, $5,933.56 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Defendant: 21 Rounds Unknown Ammunition Cal 22, 12 Rounds Assorted Ammunition Cal 9, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated and others
Plaintiff: USA
Claimant: Desmond Brown
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,000 In United States Currency
as 3:2013cv01046
Plaintiff: USA
Defendant: $18,000 In United States Currency
Claimant: Juan Ruano
Cause Of Action: Forfeiture Property-Drugs
USA v. 10 High Ridge Road, Brookfield, Connecticut et al
as 3:2013cv01014
Claimant: Kyle M. Lutrus , Union Savings Bank
Defendant: 10 High Ridge Road, Brookfield, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $46,731.16 et al
as 3:2013cv00832
Claimant: Hotsadone Sidavong
Defendant: $1,198.33, $46,731.16
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,150 In United States Currency et al
as 3:2013cv00698
Claimant: Michael Underhill
Defendant: $4,150 In United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $742 In United States Currency et al
as 3:2013cv00699
Claimant: Mark Montgomery
Defendant: $742 In United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,500 In United States Currency
as 3:2013cv00692
Claimant: John Best
Plaintiff: USA
Defendant: $3,500 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $54,654 In United States Currency
as 3:2013cv00685
Claimant: Jose Arzuaga
Defendant: $54,654 In United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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