US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 181 - 190 of 277
USA v. $57,410.00 United States Currency
as 3:2011cv00257
Plaintiff:
USA
Defendant:
$57,410.00 United States Currency
Claimant:
Frederick Fishbein
Cause Of Action: 21 U.S.C. § 881
USA v. $2,500.00 in United States Currency
as 3:2011cv00178
Plaintiff:
USA
Defendant:
$2,500.00 in United States Currency
Claimant:
Joseph Carrero and Ivette Galarza
Cause Of Action: 21 U.S.C. § 881
USA v. $28,000.23 et al
as 3:2011cv00173
Plaintiff:
USA
Claimant:
Juan Chavarriaga and Maux Enterprises
Defendant:
$28,000.23, $7,171.25 and $5,065.11
Cause Of Action: 21 U.S.C. § 881
USA v. One Highpoint, Inc. Arms, Model JH,.45 Caliber et al
as 3:2010cv01797
Plaintiff:
USA
Defendant:
One Highpoint, Inc. Arms, Model JH,.45 Caliber
Claimant:
Leroy Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $11,400 in United States Currency et al
as 3:2010cv01803
Plaintiff:
USA
Defendant:
$11,400 in United States Currency
Claimant:
Rosa Herrera and Jose Luis Alvarado
Cause Of Action: 21 U.S.C. § 881
USA v. One Parcel of Property located 20 Warner Road, Barkhamsted, CT, With all Appurtenances and Improvements Thereon et al
as 3:2010cv01760
Plaintiff:
USA
Defendant:
One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon
Claimant:
Daniel Jester and Sharon Roys
Cause Of Action: 21 U.S.C. § 881
USA v. 2005 Dodge Magnum VIN 2D4GV58235H676368 et al
as 3:2010cv01314
Plaintiff:
USA
Defendant:
2005 Dodge Magnum VIN 2D4GV58235H676368
Claimant:
Forrest Hempstead and JoAnn Hempstead
Cause Of Action: 21 U.S.C. § 881
USA v. 59 Highmeadow Road, Watertown, CT et al
as 3:2010cv01019
Plaintiff:
USA
Defendant:
59 Highmeadow Road, Watertown, CT and $537,266.84
Claimant:
Shpetim Hidri, Vetim Hidri, Jeton Hidri and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
USA v. Mazda et al
as 3:2010cv00620
Plaintiff:
USA
Defendant:
Mazda
Claimant:
Karlos Huaco and Kalus Zungler
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
