District of Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 205
USA v. 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Defendant: 2016 Infiniti G35 bearing VIN: JNKCV51F66M608085
Claimant: Norka Sanchez
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,500 Dollars in United States Currency et al
as 3:2017cv01721
Plaintiff: USA
Defendant: $1,500 Dollars in United States Currency
Claimant: Lisandra Castro
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,737.00 in United States Currency et al
as 3:2017cv01707
Plaintiff: USA
Defendant: $4,737.00 in United States Currency
Claimant: Linda Toro
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,220.41 in United States Currency et al
as 3:2017cv01702
Plaintiff: USA
Defendant: $44,220.41 in United States Currency
Claimant: Carmen Morales
Cause Of Action: Forfeiture Property-Drugs
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff: USA
Defendant: $44,220.41 in US Currency
Claimant: Carmen Morales
Cause Of Action: No cause code entered
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff: USA
Defendant: 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant: Ivelisse Rosario , Ivan Rosario, Ally Financial
Cause Of Action: Forfeiture Property-Drugs
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff: USA
Defendant: $65,100.00 in United States Currency
Claimant: John Vurovecz
Cause Of Action: Forfeiture Property-Drugs
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. $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

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