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

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 147
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff: USA
Defendant: 2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant: Kevin Heyward
Claimant: Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Honda Accord, VIN 1HGCP36848A058224 et al
as 3:2012cv01724
Plaintiff: USA
Defendant: 2008 Honda Accord, VIN 1HGCP36848A058224 and $1,067.00 in United States Currency
Claimant: Kelvin Salazar
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff: USA
Defendant: 2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant: Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff: USA
Defendant: RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant: Gary F. Anusavice and New England Preservation Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff: USA
Defendant: $4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant: Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. 229 Potter Road, North Kingstown, Rhode Island We have downloadable decisions or orders for this case
as 3:2012cv00781
Plaintiff: USA
Defendant: 229 Potter Road, North Kingstown, Rhode Island
Claimant: AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice
Cause Of Action: 28 U.S.C. § 1345
USA v. Lane
as 3:2012cv00031
Plaintiff: USA
Defendant: Jeffrey Lane
Cause Of Action: 21 U.S.C. § 841
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff: USA
Defendant: One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant: Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately 43 Rounds of Assorted Ammunition et al
as 3:2011cv01729
Plaintiff: USA
Defendant: Approximately 43 Rounds of Assorted Ammunition
Claimant: Charles Cherry
Cause Of Action: 28 U.S.C. § 1355

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