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

Other Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 147
USA v. $52,037.96 Seized from Account Number XXXXX3161 et al We have downloadable decisions or orders for this case
as 3:2014cv00591
Plaintiff: USA
Defendant: $52,037.96 Seized from Account Number XXXXX3161 , JPMorgan Chase Cashier's Check Number 9805806932 and 2014 BMW X5, VIN 5UXKR0C56E0C25750
Claimant: Shanshan He
Cause Of Action: 28 U.S.C. § 1345
USA v. $157,763 In United States Currency
as 3:2013cv01274
Plaintiff: USA
Defendant: $157,763 In United States Currency
Claimant: Peter M. Brant
Cause Of Action: 28 U.S.C. § 1345
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant: IAG Capital Management, LLC and William Patrick Kelly
Plaintiff: USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff: USA
Defendant: 46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant: Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $60,000 In United States Currency
as 3:2013cv00631
Plaintiff: USA
Defendant: $60,000 In United States Currency
Claimant: Jane Morrison
Cause Of Action: 28 U.S.C. § 1345
USA v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424 et al We have downloadable decisions or orders for this case
as 3:2013cv00545
Plaintiff: USA
Defendant: $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
Claimant: Godwin Ezeemo and Winifred C.N. Ezeemo
Intervenor: Weycer, Kaplan, Pulaski & Zuber
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff: USA
Defendant: $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant: Paulo DaSilva and Jessica DaSilva
Cause Of Action: 28 U.S.C. § 1345
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Plaintiff: USA
Defendant: Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Claimant: Jay Wittlin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $142,500 in United States Currency
as 3:2013cv00145
Plaintiff: USA
Defendant: $142,500 in United States Currency
Claimant: Michael P. Weinstein and Maxine Weinstein
Cause Of Action: 28 U.S.C. § 1355
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Plaintiff: USA
Defendant: 18 Madison Street, Hartford, Connecticut
Claimant: 18 Madison Street LLC and Mehran Zamani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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