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

Other Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 147
USA v. Lord Commons Apartments LLC et al
as 3:2010cv00156
Plaintiff: USA
Defendant: Lord Commons Apartments LLC, Louis D. Lawson, Sr. and Louis D. Lawson, Jr.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $21,504.05 et al
as 3:2009cv01366
Plaintiff: USA and USA
Defendant: $21,504.05, $16,230 and $4,796
Claimant: Marrakesh Indus LLC, Brazusa Ent LLC, Monica Teixeira and others
Cause Of Action: No cause code entered
USA v. DVD/CD Burner Tower et al
as 3:2009cv01048
Plaintiff: USA and USA
Defendant: DVD/CD Burner Tower
Claimant: Robert P. Miller
Cause Of Action: No cause code entered
USA v. Stevens
as 3:2009cv00504
Plaintiff: USA
Defendant: Mario R. Stevens
Cause Of Action: U.S. Government Plaintiff
USA v. $68,700.00 et al
as 3:2009cv00307
Plaintiff: USA and USA
Defendant: $68,700.00
Claimant: Frank Landino and Rosemary Landino
Cause Of Action: No cause code entered
USA v. One Mossberg 12 Gauge Shotgun et al
as 3:2008cv01975
Plaintiff: USA and USA
Defendant: One Mossberg 12 Gauge Shotgun, One Intratec Nine-Millimeter Pistol, One Lorcine Nine -Millimeter Pistol and others
Claimant: Gregory Blue
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,266.00 et al
as 3:2008cv01727
Plaintiff: United States of America
Defendant: $4,266.00 and $1,580.00
Claimant: Hector Mojica
Cause Of Action: U.S. Government Plaintiff
United States of America v. $9,461.27 US Currency
as 3:2008cv01691
Cause Of Action: U.S. Government Plaintiff
USA v. One 1999 Lexus ES300
as 3:2008cv01622
Plaintiff: USA and USA
Defendant: $13,395.00 and One 1999 Lexus ES300
Claimant: Christopher Hoffman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,000.00
as 3:2008cv01337
Plaintiff: USA
Defendant: $20,000.00
Claimant: Andrew Colavolpe, Jr.
Cause Of Action: U.S. Government Plaintiff

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