District of Connecticut Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 317
USA v. $30,205.00 in United States Currency et al
as 3:2017cv00588
Plaintiff: USA
Defendant: $30,205.00 in United States Currency
Claimant: Eric Vancamp
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC , Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: Complaint for Forfeiture
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: Complaint for Forfeiture
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff: USA
Defendant: $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 , $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant: Dirk Loomis
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff: USA
Defendant: 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant: Shavonna Crenshaw
Cause Of Action: Forfeiture Property-Drugs
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: Recovery of Debt to US
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network LLC
Cause Of Action: Recovery of Debt to US
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff: USA
Defendant: 2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant: Keith Allen
Cause Of Action: Forfeiture Property-Drugs
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: USA Plaintiff
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff: USA
Defendant: $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant: Christine Miles , Oscar Montoya , Sarah Miles
Cause Of Action: Forfeiture Property-Drugs

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