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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 145
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant: Thomas F. Langan and Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant: $9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant: Giovanni Torres and Eric Rios
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant: JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant: Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff: USA
Defendant: $158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency
Claimant: Middletown Motorcars, LLC and George Hajati
Cause Of Action: Complaint for Forfeiture
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant: Eric Diaz
Plaintiff: USA
Defendant: $126,360.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff: USA
Claimant: Carlos Reis
Defendant: $29,000.00 in United States Currency
Cause Of Action: USA Plaintiff
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant: Farooq Ghias
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: Complaint for Forfeiture
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant: Irish Sport Horse Named Cinda
Claimant: Belle Zachary
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?