Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 129
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
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: USA Plaintiff
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC, Mark Malkowski
Cause Of Action: No cause code entered
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
USA v. $728,573.01 Seized From Account Ending 4501 et al
as 3:2015cv00536
Plaintiff: USA
Defendant: $728,573.01 Seized From Account Ending 4501
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff: USA
Defendant: Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts, Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant: Anthony O. Nwachukwu, Sonya D. Dockett
Cause Of Action: Complaint for Forfeiture
USA v. Garrity et al We have downloadable decisions or orders for this case
as 3:2015cv00243
Plaintiff: USA
Defendant: Diane M. Garrity, Paul G. Garrity, Paul M. Sterczala
Cause Of Action: USA Plaintiff
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff: USA
Defendant: $4,000.00 in United States Currency
Claimant: Clayton Carney
Cause Of Action: Forfeiture Property-Drugs
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff: USA
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155, $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant: Michael S. Vasaturo
Cause Of Action: USA Plaintiff

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