Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 235
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant: $6,056.00 in United States Currency
Claimant: Jordan Jamison
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant: Joselyn Bonilla
Defendant: $6,622.00 in United States Currency, $25,057.00 in United States Currency, Pieces of Jewelry Valued at $12,641.00
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant: $12,450.00 in United States Currency
Claimant: Cadien Pike
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant: Andrea Pepe
Defendant: $45,002.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant: Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant: Long D. Nguyen
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant: Heather Hemingway
Plaintiff: USA
Defendant: One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant: Jamie Fitzpatrick
Plaintiff: USA
Defendant: $56,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: Forfeiture Property-Drugs

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