District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: Recovery of Debt to US
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network LLC
Cause Of Action: Recovery of Debt to US
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: USA Plaintiff
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff: USA
Defendant: One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition, Four (4) Rounds of 9MM Luger Ammunition
Claimant: Orlando Estrada
Cause Of Action: USA Plaintiff
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff: USA
Defendant: Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant: Pierre Galan
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff: USA
Claimant: George J. Connelly, Jr. , First Niagara Bank
Defendant: Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: Complaint for Forfeiture
USA v. $2,354.00 in United States Currency et al
as 3:2015cv01511
Plaintiff: USA
Defendant: $2,354.00 in United States Currency
Claimant: Jason Chickos
Cause Of Action: Forfeiture Property-Drugs

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