Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 259
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff: USA
Defendant: $21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant: Jammal Gant
Cause Of Action: 21 U.S.C. § 881
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff: USA
Defendant: $263,367.00 in United States Currency
Claimant: Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff: USA
Defendant: $143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant: Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
Lapan v. USA et al
as 3:2021cv01400
Plaintiff: Harvey Lapan
Defendant: USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff: USA
Defendant: $58,070.00 in United States Currency
Claimant: Garfield Thomas
Cause Of Action: 21 U.S.C. § 881
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant: $52,000.00 in United States Currency
Plaintiff: USA
Claimant: Ismael Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant: 2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant: Jin Hai Wang
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant: $55,750.00 in United States Currency
Claimant: Jermyn Chan
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant: $40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant: Monserrate Diaz and Carlos Soto
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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