US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 31 - 40 of 277
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant:
Shavar C. Walker
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $144,800 in United States Currency et al
as 3:2020cv01363
Claimant:
Rina Johannes
Plaintiff:
USA
Defendant:
$144,800 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2020cv00840
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant:
Eric Bergenn
Plaintiff:
USA
Defendant:
Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
USA v. $12,107.71 et al
as 3:2020cv00046
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$12,107.71, $16,973.39, $5,606.30 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
