US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 151 - 160 of 278
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
USA v. $189,000.00 in United States Currency et al
as 3:2012cv01608
Plaintiff:
USA
Defendant:
$189,000.00 in United States Currency and $11,500.00 in United States Currency
Claimant:
Daniela Brown
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,318.00 United States Currency et al
as 3:2012cv01279
Plaintiff:
USA
Defendant:
$17,318.00 United States Currency
Claimant:
Robert Nash and Julieann Lucas
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Big Dog Wolf Motorcycle, VIN 5J11PXJB9W000076 et al
as 3:2012cv01254
Plaintiff:
USA
Defendant:
2009 Big Dog Wolf Motorcycle VIN 5J11PXJB9W000076, 2004 Big Dog Chopper VIN 5J11TBJ1X4W000735, 1986 Harley Davidson FXR Motorcycle, VIN 1HD1EAL15GY114912 and others
Claimant:
Alan D'Auria and Joann D'Auria
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,335.00 in United States Currency et al
as 3:2012cv01231
Plaintiff:
USA
Defendant:
$4,335.00 in United States Currency
Claimant:
Kevin Raye
Cause Of Action: 21 U.S.C. § 881
USA v. $5,789.00 United States Currency et al
as 3:2012cv01175
Plaintiff:
USA
Defendant:
$5,789.00 United States Currency
Claimant:
Ronald Moody
Cause Of Action: 21 U.S.C. § 881
USA v. $34,177 in United States Currency et al
as 3:2012cv01004
Plaintiff:
USA
Defendant:
$34,177 in United States Currency
Claimant:
Shiloh Polanco
Cause Of Action: 21 U.S.C. § 881
USA v. 2002 Ford Mustang VIN 1FAFP42X22F164024 et al
as 3:2012cv00928
Plaintiff:
USA
Defendant:
2002 Ford Mustang VIN 1FAFP42X22F164024
Claimant:
Brittany Csuka
Cause Of Action: 21 U.S.C. § 881
USA v. 64 South King Street, Danbury, Connecticut et al
as 3:2012cv00915
Plaintiff:
USA
Defendant:
64 South King Street, Danbury, Connecticut
Claimant:
Elizabeth Sacrider and American Wholesale Lenders
Cause Of Action: 21 U.S.C. § 881
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