US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 141 - 150 of 277
USA v. $54,654 In United States Currency
as 3:2013cv00685
Plaintiff:
USA
Defendant:
$54,654 In United States Currency
Claimant:
Jose Arzuaga
Cause Of Action: 21 U.S.C. § 881
USA v. $6000.00 in United States Currency et al
as 3:2013cv00436
Plaintiff:
USA
Defendant:
$6,000.00 in United States Currency
Claimant:
Daina Kasprzyk
Cause Of Action: 21 U.S.C. § 881
USA v. $5,831.00 in United States Currency et al
as 3:2013cv00384
Plaintiff:
USA
Defendant:
$5,831.00 in United States Currency
Claimant:
Marquis Goethe
Cause Of Action: 21 U.S.C. § 881
USA v. $15,934 in United States Currency et al
as 3:2013cv00370
Plaintiff:
USA
Defendant:
$15,934 in United States Currency, $452 in United States Currency and Smith And Wesson .40 Caliber Semi-Automatic Handgun Serial Number PAM1274
Claimant:
Arvin Perez
Cause Of Action: 21 U.S.C. § 881
USA v. $51,980 in United States Currency et al
as 3:2013cv00313
Plaintiff:
USA
Defendant:
$51,980 in United States Currency
Claimant:
Clinton Weston
Cause Of Action: 21 U.S.C. § 881
USA v. $1,450 in United States Currency et al
as 3:2013cv00314
Plaintiff:
USA
Defendant:
$1,450 in United States Currency and $976 in United States Currency
Claimant:
Dana Adams
Cause Of Action: 21 U.S.C. § 881
USA v. $1,382 in United States Currency et al
as 3:2013cv00173
Plaintiff:
USA
Defendant:
$1,382 in United States Currency and $1,452 in United States Currency
Claimant:
Hopeton Wiggan
Cause Of Action: 21 U.S.C. § 881
USA v. Keltec, CNC Industries, Inc. P32 SN 55468 et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
Keltec, CNC Industries, Inc. P32 SN 55468 and Rounds of Federal Ammunition
Claimant:
Vincent Hancock
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 14 Harvest Drive, East Windsor, Connecticut et al
as 3:2013cv00175
Plaintiff:
USA
Defendant:
14 Harvest Drive, East Windsor, Connecticut
Claimant:
Hotsadone Sidavong and Rockville Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2003 BMW X5 VIN#5UXFA53523LV92076 et al
as 3:2012cv01753
Plaintiff:
USA
Defendant:
2003 BMW X5 bearing VIN 5UXFA53523LV92076 and $2,042 in U.S. Currency
Claimant:
Saira Ruano
Cause Of Action: 21 U.S.C. § 881
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