Connecticut Forfeiture / Penalty Cases
Cases 1 - 10 of 455
USA v. Contents of UMB Bank Account Number Ending in 9123 et al
as 3:2024cv01822
Defendant:
Contents of UMB Bank Account Number Ending in 9123, Contents of Sunflower Bank Account Number Ending in 2583, Contents of JP Morgan Chase Account Number Ending in 0861 and others
Plaintiff:
USA
Claimant:
R&P Retreat Airbnb LLC, CP Homes and Properties LLC, Creative Family Trust and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 29.1727822 Bitcoin et al
as 3:2024cv01300
Defendant:
4.92491919 Bitcoin, 2014 Jeep Wrangler, VIN -3479 and 29.1727822 Bitcoin
Claimant:
Vincent Decaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Rohrbasser
as 3:2024cv00959
Defendant:
Markus Rohrbasser
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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