Connecticut Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 407
USA v. $560,421.14
as 3:2021cv01562
Plaintiff: USA
Defendant: $560,421.14
Claimant: Jamie Petrone-Codrington and Maziv Entertainment LLC
Cause Of Action: 28 U.S.C. § 1345
Lapan v. USA et al
as 3:2021cv01400
Plaintiff: Harvey Lapan
Defendant: USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
USA v. Samuel
as 3:2021cv01269
Plaintiff: USA
Defendant: Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff: USA
Defendant: Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff: USA
Defendant: $58,070.00 in United States Currency
Claimant: Garfield Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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