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

Other Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 147
USA v. $1,000,000.00 U.S. Currency
as 3:2011cv01698
Plaintiff: USA
Defendant: $1,000,000.00 U.S. Currency
Claimant: Juliana Cole Weber
Cause Of Action: 28 U.S.C. § 1345
USA v. Official Check in the amount of $1,639.15 et al
as 3:2011cv01541
Plaintiff: USA
Defendant: Official Check in the amount of $222,496.01 and Official Check in the amount of $1,639.15
Claimant: Paul Aparo
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,000 in United States Currency et al
as 3:2011cv01536
Plaintiff: USA
Defendant: $1,000 in United States Currency
Claimant: Corriche Gaskin
Cause Of Action: 21 U.S.C. § 881
USA v. Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081 et al
as 3:2011cv01482
Plaintiff: USA
Defendant: Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081
Claimant: Maurizio DeFina, Master Class Sports, Inc. and Ronald Ceccherini
Cause Of Action: 28 U.S.C. § 1345
USA v. $125,000 in United States Currency
as 3:2011cv01465
Plaintiff: USA
Defendant: $125,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,382 in United States Currency et al
as 3:2011cv01351
Plaintiff: USA
Defendant: $1,382 in United States Currency
Claimant: Philip Holmes
Cause Of Action: 21 U.S.C. § 881
USA v. $13,610.00 in United States Currency et al
as 3:2011cv01080
Plaintiff: USA
Defendant: $13,610.00 in United States Currency and $7,849.70 in United States Currency
Claimant: Agnaldo Filho
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant: Contents in Account Number XXXXXXX41-04
Plaintiff: USA
Claimant: John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,955.00 in United States Currency et al
as 3:2011cv00960
Plaintiff: USA
Defendant: $5,955.00 in United States Currency
Claimant: Aaron Hippolyte
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Nissan Murano, VIN JN8AZ08W27W613946 et al
as 3:2011cv00769
Plaintiff: USA
Defendant: 2007 Nissan Murano, VIN JN8AZ08W27W613946
Claimant: Christopher Plummer and Margaret Coles
Cause Of Action: 28 U.S.C. § 1345

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