Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 136
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant: $100,000.00 in United States Currency
Claimant: Anthony A. Valentino
Plaintiff: USA
Cause Of Action: USA Plaintiff
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant: Thomas F. Langan, Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant: $9,453.00 in United States Currency, $9,655.00 in United States Currency
Claimant: Giovanni Torres, Eric Rios
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant: JP Morgan Chase Bank, Eveyln Llewellen, Michael Lonski
Defendant: Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff: USA
Defendant: $158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331, $6,450.00 in United States Currency
Claimant: Middletown Motorcars, LLC, George Hajati
Cause Of Action: Complaint for Forfeiture
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant: Eric Diaz
Plaintiff: USA
Defendant: $126,360.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff: USA
Claimant: Carlos Reis
Defendant: $29,000.00 in United States Currency
Cause Of Action: USA Plaintiff
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant: Farooq Ghias
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn, Maria R. Flynn
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432, Contents of Account Ending 8741
Cause Of Action: Complaint for Forfeiture

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