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

Other Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 147
USA v. $8,000.00 in United States Currency et al
as 3:2011cv00772
Plaintiff: USA
Defendant: $8,000.00 in United States Currency and $133.11 in United States Currency
Claimant: Christopher Plummer and Franklin Power and Light, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,030.00 in United States Currency et al
as 3:2011cv00771
Plaintiff: USA
Defendant: $10,030.00 in United States Currency
Claimant: Christopher Plummer and Kenneth E. Roque-Bragg
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,519.52 in United States Currency et al
as 3:2010cv01971
Plaintiff: USA
Defendant: $3,519.52 in United States Currency and Eight (8) Foxwoods Casino Chips Valued at $800.00
Claimant: Xin Qiu Lin
Cause Of Action: 28 U.S.C. § 1345
USA v. 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records et al
as 3:2010cv01761
Plaintiff: USA
Defendant: 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records
Claimant: Christopher Plummer, Advantage Mortgage Company, Inc. and Town of Stonington
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff: United States of America
Defendant: Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant: Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Valley Medical Supply Inc et al
as 3:2010cv00920
Plaintiff: USA
Defendant: Valley Medical Supply Inc, Patrick Shortell and John Marro
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,200 in United States Currency, et al
as 3:2010cv00849
Plaintiff: United States of America
Claimant: Maribel de la Cruz
Defendant: $2,200 in United States Currency and $1,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff: USA
Defendant: Assorted Recording Studio Equip
Claimant: Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881
USA v. One Smith & Wesson 9MM
as 3:2010cv00691
Plaintiff: USA
Defendant: One Smith & Wesson 9MM
Cause Of Action: 21 U.S.C. § 881

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