Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 144
USA v. $560,421.14
as 3:2021cv01562
Plaintiff: USA
Defendant: $560,421.14
Claimant: Jamie Petrone-Codrington and Maziv Entertainment LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. Samuel
as 3:2021cv01269
Plaintiff: USA
Defendant: Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff: USA
Defendant: Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: Complaint for Forfeiture
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant: Michael Gomez
Plaintiff: USA
Defendant: $2,700.00 Dollars In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,425.58
as 3:2020cv01747
Claimant: Anatoly Braylovsky
Defendant: 2011 Lexus IS350 being VIN JTHCE5C26B5000839, $40,058.00 in United States Currency and $36,425.58
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant: $4,203.00 in United States Currency
Plaintiff: USA
Claimant: Cynthia Acosta
Cause Of Action: Complaint for Forfeiture
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 and Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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