Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 132
USA v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424 et al We have downloadable decisions or orders for this case
as 3:2013cv00545
Plaintiff: USA
Defendant: $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
Claimant: Godwin Ezeemo , Winifred C.N. Ezeemo
Intervenor: Weycer, Kaplan, Pulaski & Zuber
Cause Of Action: Complaint for Forfeiture
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff: USA
Defendant: $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant: Jessica DaSilva, Paulo DaSilva
Cause Of Action: Complaint for Forfeiture
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Defendant: Marlin Firearms Company Glenfield 30A Rifle Cal 30-30, Serial No. 20030492, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Plaintiff: USA
Claimant: Jay Wittlin
Cause Of Action: USA Plaintiff
USA v. $142,500 in United States Currency
as 3:2013cv00145
Plaintiff: USA
Defendant: $142,500 in United States Currency
Claimant: Michael P. Weinstein , Maxine Weinstein
Cause Of Action: Petition for Return of Property
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Claimant: 18 Madison Street LLC, Mehran Zamani
Plaintiff: USA
Defendant: 18 Madison Street, Hartford, Connecticut
Cause Of Action: USA Plaintiff
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff: USA
Defendant: 2002 Nissan Altima, VIN 1N4AL11E82C270029, $2,205.00 in United States Currency
Movant: Kevin Heyward
Claimant: Kevonne Heyward
Cause Of Action: Forfeiture Property-Drugs
USA v. 2008 Honda Accord, VIN 1HGCP36848A058224 et al
as 3:2012cv01724
Plaintiff: USA
Defendant: 2008 Honda Accord, VIN 1HGCP36848A058224 , $1,067.00 in United States Currency
Claimant: Kelvin Salazar
Cause Of Action: Forfeiture Property-Drugs
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff: USA
Defendant: 2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant: Gary F. Anusavice, Haven Consulting, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff: USA
Defendant: RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant: Gary F. Anusavice, New England Preservation Services, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Defendant: Colt Unknown Revolver CAL:** SN:100642, Unknown Manufacturer Unknown Rifle CAL:762 SN:SGC*399, Merwin & Hulbert Unknown Revolver CAL:22 SN:13131 and others
Plaintiff: USA
Claimant: George Uzar, Sr.
Cause Of Action: Forfeiture Property-Drugs

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