District of Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 107
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff: USA
Defendant: One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition, Four (4) Rounds of 9MM Luger Ammunition
Claimant: Orlando Estrada
Cause Of Action: USA Plaintiff
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff: USA
Defendant: Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant: Pierre Galan
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff: USA
Claimant: George J. Connelly, Jr. , First Niagara Bank
Defendant: Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: Complaint for Forfeiture
USA v. $2,354.00 in United States Currency et al
as 3:2015cv01511
Plaintiff: USA
Defendant: $2,354.00 in United States Currency
Claimant: Jason Chickos
Cause Of Action: Forfeiture Property-Drugs
USA v. $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588 We have downloadable decisions or orders for this case
as 3:2015cv01353
Plaintiff: USA
Defendant: $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
Claimant: Cathy L. Lee
Cause Of Action: Complaint for Forfeiture
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff: USA
Defendant: Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant: Joo Lee, Giovanni Masucci, Provident Loan Society of New York
Cause Of Action: USA Plaintiff
USA v. $80,494.00 in United States Currency et al
as 3:2015cv01000
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
USA v. Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71) et al
as 3:2015cv00945
Defendant: Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71), Seventeen Thousand One Hundred Thirty-Nine Dollars and Forty-One Cents ($17,139.41), Two Thousand Five Hundred Eleven Dollars and Thirteen Cents ($2,511.13) and others
Claimant: David J. Bertnagel
Plaintiff: USA
Cause Of Action: USA Plaintiff

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