US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 121 - 130 of 163
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
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
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