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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 280
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
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant: Heather Hemingway
Plaintiff: USA
Defendant: One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: 21 U.S.C. § 881
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: 21 U.S.C. § 881
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant: Jamie Fitzpatrick
Plaintiff: USA
Defendant: $56,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: 21 U.S.C. § 881
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant: Dylan Daniel McCarthy
Defendant: $11,650.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant: Aquino Automall, LLC and William J. Valerio-Palermo
Defendant: 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al We have downloadable decisions or orders for this case
as 3:2018cv02078
Defendant: 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant: Carlos Delgado
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant: Connex Credit Union, Inc. and Orlando Quiros
Plaintiff: USA
Defendant: 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: 21 U.S.C. § 881

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