Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 132
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Claimant: Kamarv Whetstone, Nissan Motor Acceptance Corp
Defendant: 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Defendant: Ninety Rounds of .40 Caliber Ammunition, Charter Arms Pink Lady Revolver, Serial Number 13-02221, Smith & Wesson SD40 Pistol, Serial Number DUS6067 and others
Plaintiff: USA
Claimant: Pamela McCrea
Cause Of Action: Complaint for Forfeiture
USA v. $8,100.00 in United States Currency et al
as 3:2014cv01165
Claimant: Nurit Wexler
Defendant: $8,100.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Claimant: Alan R. Pagano
Defendant: $60,000 in United States Currency, $30,000 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Defendant: $364.00 in United States Currency, $22,000.00 in United States Currency
Plaintiff: USA
Claimant: Edward Hogan
Cause Of Action: Complaint for Forfeiture
USA v. $52,037.96 Seized from Account Number XXXXX3161 et al We have downloadable decisions or orders for this case
as 3:2014cv00591
Plaintiff: USA
Defendant: $52,037.96 Seized from Account Number XXXXX3161 , JPMorgan Chase Cashier's Check Number 9805806932 , 2014 BMW X5, VIN 5UXKR0C56E0C25750
Claimant: Shanshan He
Cause Of Action: Complaint for Forfeiture
USA v. $157,763 In United States Currency
as 3:2013cv01274
Claimant: Peter M. Brant
Plaintiff: USA
Defendant: $157,763 In United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant: William Patrick Kelly, IAG Capital Management, LLC
Plaintiff: USA
Cause Of Action: Federal Commodity Exchange Regulation
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Claimant: Entertainment Financial, LLC, 9 Sherman Street, LLC, Mohammad Nuruzzaman and others
Defendant: 9 Sherman Street, 34 Ranson Street, 83 Orange Street and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $60,000 In United States Currency
as 3:2013cv00631
Claimant: Jane Morrison
Defendant: $60,000 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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