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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 279
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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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

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