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

Cases filed
Cases 1 - 10 of 402
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson, Eddie Smalls
Cause Of Action: Forfeiture Property-Drugs
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: Complaint for Forfeiture
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: Complaint for Forfeiture
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant: $52,000.00 in United States Currency
Plaintiff: USA
Claimant: Ismael Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant: $55,750.00 in United States Currency
Claimant: Jermyn Chan
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant: 2017 Toyota Camry VIN 4T1BF1FK1HU272868, $3,760.00 in United States Currency
Claimant: Jin Hai Wang
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant: $40,900.00 in United States Currency, $6,905.00 in United States Currency
Claimant: Monserrate Diaz, Carlos Soto
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant: Michael Gomez
Plaintiff: USA
Defendant: $2,700.00 Dollars In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant: David Austin
Plaintiff: USA
Defendant: $143,123.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant: One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff: USA
Claimant: Brian K. Backman
Cause Of Action: Forfeiture Property-Drugs

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