District of Connecticut Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 173
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff: USA
Defendant: $59,945.00 in U.S. Currency
Claimant: Mozaffar Khazaee
Cause Of Action: Forfeiture Property-Drugs
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff: USA
Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310, Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant: Alexander Halim, Maria Batista , Ahmed Abdel-Halim
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff: USA
Defendant: 2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant: Angel Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency, $5,441.00 in United States Currency
Claimant: Jaimie L Burton , James R Carroll
Plaintiff: USA
Counter_claimant: Jaimie L Burton
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff: USA
Defendant: $2,523.86 Seized from Webster Bank Account Number XXXX9504, $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant: Mohamed Alexander Halim
Cause Of Action: Forfeiture Property-Drugs
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Defendant: 2000 Porsche Boxster, VIN WP0CB2985YU663550, 1998 Dodge Viper, VIN 1BER69EXWV400237, 2004 Dodge Viper, VIN 1B3JZ65Z84V101852
Plaintiff: USA
Claimant: Alphonse Fusco, Laura Klein
Cause Of Action: Forfeiture Property-Drugs
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Claimant: Henry Rodriguez
Defendant: Taurus Model PT908 9MM Pistol
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,940.00 in United States Currency et al
as 3:2014cv01226
Claimant: Kierron Stanley
Plaintiff: USA
Defendant: $23,940.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Claimant: Laurel Horne, United Wholesale Mortgage
Defendant: Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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