Connecticut Forfeiture / Penalty Cases
Cases 1 - 10 of 161
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Ruger 77/22 Rifle Bearing Serial Number 700-27572 et al
as 3:2023cv01426
Plaintiff:
USA
Defendant:
Ruger 77/22 Rifle Bearing Serial Number 700-27572 and Winchester 9422M XTR Rifle Bearing Serial Number F469785
Claimant:
Giovanni Donofrio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Pancas Services, LLC
as 3:2023cv01386
Plaintiff:
USA
Defendant:
Pancas Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Eddi's Contractor, LLC
as 3:2023cv01376
Plaintiff:
USA
Defendant:
Eddi's Contractor, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Versatile Renovations, LLC
as 3:2023cv01380
Plaintiff:
USA
Defendant:
Versatile Renovations, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff:
USA
Defendant:
CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant:
Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff:
USA
Defendant:
Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant:
Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. CJ Welding, LLC
as 3:2023cv00190
Plaintiff:
USA
Defendant:
CJ Welding, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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