Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 125
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant: 14K Pawn & Exchange
Defendant: 2.11 Carat Diamond Ring
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: USA Plaintiff
USA v. Patel et al
as 3:2018cv01093
Plaintiff: USA
Defendant: Pravina Patel, Hemang Patel
Cause Of Action: USA Plaintiff
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff: USA
Defendant: 498 Munger Lane, Bethlehem, Connecticut
Claimant: Gary S. Devoe , Kimberly A. Devoe , Arvest Central Mortgage Co.
Cause Of Action: Complaint for Forfeiture
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn, JP Morgan Chase Bank
Cause Of Action: Complaint for Forfeiture
USA v. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff: USA
Defendant: 550 Crimson Hawk Road, Plymouth, Vermont
Claimant: Paul M. Camara, Amy M. Camara
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut
as 3:2018cv00471
Plaintiff: USA
Claimant: Richard Bruno
Defendant: Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: USA Plaintiff
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff: USA
Defendant: 84 Joshua Town Road, Waterbury, Connecticut , Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant: Leon W Vaccarelli , Monica C Vaccarelli, Thomaston Savings Bank
Cause Of Action: Complaint for Forfeiture
USA v. $104,011.50 in United States Currency
as 3:2017cv01800
Plaintiff: USA
Defendant: $104,011.50 in United States Currency
Cause Of Action: Complaint for Forfeiture

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