US District Court for the District of Connecticut Forfeiture / Penalty Cases
Cases 61 - 70 of 163
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff:
USA
Claimant:
George J. Connelly, Jr. and First Niagara Bank
Defendant:
Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,354.00 in United States Currency et al
as 3:2015cv01511
Plaintiff:
USA
Defendant:
$2,354.00 in United States Currency
Claimant:
Jason Chickos
Cause Of Action: 21 U.S.C. § 881
USA v. $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
as 3:2015cv01353
Plaintiff:
USA
Defendant:
$465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
Claimant:
Cathy L. Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff:
USA
Defendant:
Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant:
Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
USA v. $80,494.00 in United States Currency et al
as 3:2015cv01000
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
USA v. Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71) et al
as 3:2015cv00945
Defendant:
Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71), Seventeen Thousand One Hundred Thirty-Nine Dollars and Forty-One Cents ($17,139.41), Two Thousand Five Hundred Eleven Dollars and Thirteen Cents ($2,511.13) and others
Claimant:
David J. Bertnagel
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff:
USA
Defendant:
Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant:
Kiejuan Haugabook
Cause Of Action: 28 U.S.C. § 1345
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff:
USA
Defendant:
Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant:
Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant:
$79,417.89 in United States Currency
Plaintiff:
USA
Claimant:
Mariles Maldonado
Cause Of Action: 28 U.S.C. § 1345
USA v. $728,573.01 Seized From Account Ending 4501 et al
as 3:2015cv00536
Plaintiff:
USA
Defendant:
$728,573.01 Seized From Account Ending 4501
Claimant:
Lawrence J. Herzing
Cause Of Action: 28 U.S.C. § 1345
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