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

Cases filed
Cases 21 - 30 of 449
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff: USA
Defendant: Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant: Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. CJ Welding, LLC
as 3:2023cv00190
Plaintiff: USA
Defendant: CJ Welding, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff: USA
Defendant: Contents of Bank of America Account Ending 4621
Claimant: Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff: USA
Defendant: $484,696.00 in United States Currency
Claimant: Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff: USA
Defendant: Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant: Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff: USA
Defendant: $32,151.00 in United States Currency
Claimant: Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff: USA
Defendant: $30,200.00 in United States Currency
Claimant: Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff: USA
Defendant: Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant: Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff: USA
Defendant: Contents of the Binance Account
Claimant: Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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