Connecticut Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 425
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff: USA
Defendant: $484,696.00 in United States Currency
Claimant: Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff: USA
Defendant: Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant: Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff: USA
Defendant: $32,151.00 in United States Currency
Claimant: Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff: USA
Defendant: $30,200.00 in United States Currency
Claimant: Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff: USA
Defendant: Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant: Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff: USA
Defendant: Contents of the Binance Account
Claimant: Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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

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