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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 246
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Claimant: Henry Rodriguez
Defendant: Taurus Model PT908 9MM Pistol
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,940.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2014cv01226
Defendant: $23,940.00 in United States Currency
Plaintiff: USA
Claimant: Kierron Stanley
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Claimant: Laurel Horne, United Wholesale Mortgage
Defendant: Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Defendant: $20,269.82 Seized from Bank of America Money Market Account Number XXXXXXXXXXX7496, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587 and others
Plaintiff: USA
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Claimant: Brian Earl
Defendant: $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214, $3,715.70 Seized from Connex Credit Union Account Number XXX5610
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Defendant: 2000 Ford F150 VIN 1FTZ1721YKB05987, 2005 Mercedes Benz ML350 VIN 4JGAB57E35A543577, Western Union Money Orders Totaling $2,000.00 and others
Claimant: James Costanzo
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 85 Dwight Street, Ansonia, Connecticut et al
as 3:2014cv00792
Claimant: James Costanzo
Defendant: 85 Dwight Street, Ansonia, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 21 Winchester Street, Waterbury, Connecticut et al
as 3:2014cv00791
Claimant: James Costanzo
Defendant: 21 Winchester Street, Waterbury, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $15,670.00 in United States Currency et al
as 3:2014cv00742
Claimant: Wayne Teto
Defendant: $2,100.00 in United States Currency, $2,000.00 in United States Currency, $15,670.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 15 Mead Street, Stamford, Connecticut et al
as 3:2014cv00645
Defendant: 15 Mead Street, Stamford, Connecticut
Plaintiff: USA
Claimant: Alan Wilson
Cause Of Action: Forfeiture Property-Drugs

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