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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 279
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
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant: Jose Polanco and Venancia Polanco
Plaintiff: USA
Defendant: $6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2019cv01477
Claimant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant: $6,056.00 in United States Currency
Claimant: Jordan Jamison
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant: Joselyn Bonilla
Defendant: $6,622.00 in United States Currency, $25,057.00 in United States Currency and Pieces of Jewelry Valued at $12,641.00
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant: $12,450.00 in United States Currency
Claimant: Cadien Pike
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant: Andrea Pepe
Defendant: $45,002.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant: Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant: Long D. Nguyen
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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