US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 1 - 10 of 277
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. $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
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. Assorted Jewelry
as 3:2023cv01302
Plaintiff:
USA
Defendant:
Assorted Jewelry
Claimant:
Mary Vega
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 et al
as 3:2023cv01070
Plaintiff:
USA
Defendant:
2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 and 2013 Jeep Grand Cherokee Unlimited, VIN 1C4RJFBT3DC563935
Claimant:
Brandon Wynn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff:
USA
Defendant:
Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant:
Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff:
USA
Defendant:
$2,182.00 in United States Currency
Claimant:
Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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