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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 244
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff: USA
Defendant: $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant: Milagros Diaz Velez
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,870.00 in United States Currency et al
as 3:2016cv00020
Plaintiff: USA
Defendant: $2,870.00 in United States Currency
Claimant: Miles Price
Cause Of Action: Forfeiture Property-Drugs
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff: USA
Defendant: 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953, $5,260.00 In United States Currency
Claimant: Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff: USA
Defendant: 2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant: Emily E. Basilica
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff: USA
Defendant: Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant: Ljudmil Kljusev , Elizabeth Kljusev
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut et al
as 3:2015cv01634
Plaintiff: USA
Defendant: Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut
Claimant: Ljudmil Kljusev
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 115 Blinman Street, New London, Connecticut et al We have downloadable decisions or orders for this case
as 3:2015cv01621
Plaintiff: USA
Defendant: Parcel of Property Located at 115 Blinman Street, New London, Connecticut
Claimant: Ernesto Quinones, Ariel Quinones
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant: $2,628.00 in United States Currency
Plaintiff: USA
Claimant: Charles Jackson
Cause Of Action: Forfeiture Property-Drugs
USA v. $142,000.00 Dollars in United States Currency et al
as 3:2015cv01294
Plaintiff: USA
Defendant: $142,000.00 Dollars in United States Currency
Claimant: Daniella Fox
Cause Of Action: Forfeiture Property-Drugs

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