US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 1 - 10 of 282
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 29.1727822 Bitcoin et al
as 3:2024cv01300
Defendant:
4.92491919 Bitcoin, 2014 Jeep Wrangler, VIN -3479 and 29.1727822 Bitcoin
Claimant:
Vincent Decaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,000.00 in United States Currency et al
as 3:2023cv01325
Plaintiff:
USA
Defendant:
$20,000.00 in United States Currency
Claimant:
Derick Sanjurjo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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