District of Connecticut Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 345
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: USA Plaintiff
USA v. Patel et al
as 3:2018cv01093
Plaintiff: USA
Defendant: Pravina Patel, Hemang Patel
Cause Of Action: USA Plaintiff
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales, Dulce A. Quezada
Thirdparty_plaintiff: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut, $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya, JP Morgan Chase, N.A.
Cause Of Action: Forfeiture Property-Drugs
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn, JP Morgan Chase Bank
Cause Of Action: Complaint for Forfeiture
USA v. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff: USA
Defendant: 550 Crimson Hawk Road, Plymouth, Vermont
Claimant: Paul M. Camara, Amy M. Camara
Cause Of Action: Complaint for Forfeiture
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff: USA
Defendant: 498 Munger Lane, Bethlehem, Connecticut
Claimant: Gary S. Devoe , Kimberly A. Devoe , Arvest Central Mortgage Co.
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut
as 3:2018cv00471
Plaintiff: USA
Claimant: Richard Bruno
Defendant: Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: USA Plaintiff
USA v. Rolex Oyster Perpetual Wristwatch et al
as 3:2018cv00462
Plaintiff: USA
Defendant: Rolex Oyster Perpetual Wristwatch, Pair of Gold Diamond Earrings
Claimant: Lonnie Joyner
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?