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

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 147
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: 28 U.S.C. § 1345
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff: USA
Defendant: $358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant: Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Defendant: $53,000.00 in United States Currency
Plaintiff: USA
Claimant: Luisa Maria Salazar-Cobb
Cause Of Action: 28 U.S.C. § 1345
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff: USA
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant: John Barile
Cause Of Action: 28 U.S.C. § 1345
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Defendant: Techno Construction Corporation and Darren Tracey DeBerry
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff: USA
Defendant: 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant: Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Plaintiff: USA
Defendant: Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant: Pamela McCrea
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,100.00 in United States Currency et al
as 3:2014cv01165
Plaintiff: USA
Defendant: $8,100.00 in United States Currency
Claimant: Nurit Wexler
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff: USA
Defendant: $30,000 in United States Currency and $60,000 in United States Currency
Claimant: Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff: USA
Defendant: $22,000.00 in United States Currency and $364.00 in United States Currency
Claimant: Edward Hogan
Cause Of Action: 28 U.S.C. § 1345

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