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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 151
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff: USA
Defendant: $484,696.00 in United States Currency
Claimant: Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff: USA
Defendant: Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant: Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff: USA
Defendant: Contents of the Binance Account
Claimant: Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff: USA
Defendant: 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant: Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff: USA
Defendant: Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant: Crystal Trudel
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff: USA
Defendant: One Kahr Arms Model CW9 Semi-Automatic Pistol and Five Live Rounds Of Ammunition
Claimant: George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff: USA
Defendant: $8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant: King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $560,421.14
as 3:2021cv01562
Plaintiff: USA
Defendant: $560,421.14
Claimant: Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
USA v. Samuel
as 3:2021cv01269
Plaintiff: USA
Defendant: Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff: USA
Defendant: Scott Licamele
Cause Of Action: 28 U.S.C. § 1345

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