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

Cases filed
Cases 31 - 40 of 449
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff: USA
Defendant: Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant: Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff: USA
Defendant: 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant: Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff: USA
Defendant: Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant: Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff: USA
Defendant: Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant: Crystal Trudel
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff: USA
Defendant: 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant: Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut et al
as 3:2022cv00522
Plaintiff: USA
Defendant: Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut
Claimant: Jamie Jellison and City of New London
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff: USA
Defendant: $10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant: Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff: USA
Defendant: One Kahr Arms Model CW9 Semi-Automatic Pistol and Five Live Rounds Of Ammunition
Claimant: George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff: USA
Defendant: $21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant: Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff: USA
Defendant: $263,367.00 in United States Currency
Claimant: Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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