US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 131 - 140 of 278
USA v. $8,700.00 in United States Currency et al
as 3:2013cv01586
Plaintiff:
USA
Defendant:
$8,700.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Michael Edwards, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Infiniti QX56, VIN JN8AZ2NC8C9316503 et al
as 3:2013cv01310
Plaintiff:
USA
Defendant:
2012 Infiniti QX56, VIN JN8AZ2NC8C9316503
Claimant:
Paul Walker
Cause Of Action: 21 U.S.C. § 881
USA v. $2,124 in United States Currency
as 3:2013cv01216
Plaintiff:
USA
Defendant:
$2,124.00 in United States Currency
Claimant:
Jerry Britt
Cause Of Action: 21 U.S.C. § 881
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff:
USA
Defendant:
$3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant:
Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Plaintiff:
USA
Defendant:
GSG - 5 Rifle Cal 22 SN Serial Number Obliterated, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated, 12 Rounds Assorted Ammunition Cal 9 and others
Claimant:
Desmond Brown
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881
USA v. 10 High Ridge Road, Brookfield, Connecticut et al
as 3:2013cv01014
Plaintiff:
USA
Defendant:
10 High Ridge Road, Brookfield, Connecticut
Claimant:
Kyle M. Lutrus and Union Savings Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $46,731.16 et al
as 3:2013cv00832
Plaintiff:
USA
Defendant:
$46,731.16 and $1,198.33
Claimant:
Hotsadone Sidavong
Cause Of Action: 21 U.S.C. § 881
USA v. $4,150 In United States Currency et al
as 3:2013cv00698
Plaintiff:
USA
Defendant:
$4,150 In United States Currency
Claimant:
Michael Underhill
Cause Of Action: 21 U.S.C. § 881
USA v. $742 In United States Currency et al
as 3:2013cv00699
Plaintiff:
USA
Defendant:
$742 In United States Currency
Claimant:
Mark Montgomery
Cause Of Action: 21 U.S.C. § 881
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