District of Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 187
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: Forfeiture Property-Drugs
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff: USA
Defendant: $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant: Ljudmil Kljusev
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff: USA
Defendant: 2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033, $1,977.00 in United States Currency
Claimant: Aida Fontanez, Alejandrino DeJesus, Robert Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff: USA
Defendant: $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant: Milagros Diaz Velez
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,870.00 in United States Currency et al
as 3:2016cv00020
Plaintiff: USA
Defendant: $2,870.00 in United States Currency
Claimant: Miles Price
Cause Of Action: Forfeiture Property-Drugs
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff: USA
Defendant: 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953, $5,260.00 In United States Currency
Claimant: Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff: USA
Defendant: 2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant: Emily E. Basilica
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff: USA
Defendant: Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant: Ljudmil Kljusev , Elizabeth Kljusev
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut et al
as 3:2015cv01634
Plaintiff: USA
Defendant: Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut
Claimant: Ljudmil Kljusev
Cause Of Action: Forfeiture Property-Drugs

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