US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 101 - 110 of 164
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff:
USA
Defendant:
2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant:
Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff:
USA
Defendant:
$4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant:
Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. 229 Potter Road, North Kingstown, Rhode Island
as 3:2012cv00781
Plaintiff:
USA
Defendant:
229 Potter Road, North Kingstown, Rhode Island
Claimant:
AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice
Cause Of Action: 28 U.S.C. § 1345
USA v. Lane
as 3:2012cv00031
Plaintiff:
USA
Defendant:
Jeffrey Lane
Cause Of Action: 21 U.S.C. § 841
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff:
USA
Defendant:
One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant:
Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately 43 Rounds of Assorted Ammunition et al
as 3:2011cv01729
Plaintiff:
USA
Defendant:
Approximately 43 Rounds of Assorted Ammunition
Claimant:
Charles Cherry
Cause Of Action: 28 U.S.C. § 1355
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
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