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

Cases filed
Cases 51 - 60 of 450
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant: $52,000.00 in United States Currency
Plaintiff: USA
Claimant: Ismael Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant: 2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant: Jin Hai Wang
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant: $55,750.00 in United States Currency
Claimant: Jermyn Chan
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant: $40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant: Monserrate Diaz and Carlos Soto
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant: Michael Gomez
Plaintiff: USA
Defendant: $2,700.00 Dollars In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant: David Austin
Plaintiff: USA
Defendant: $143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant: One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff: USA
Claimant: Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant: Shavar C. Walker
Plaintiff: USA
Defendant: $8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $36,425.58
as 3:2020cv01747
Claimant: Anatoly Braylovsky
Defendant: 2011 Lexus IS350 being VIN JTHCE5C26B5000839, $40,058.00 in United States Currency and $36,425.58
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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