Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 139
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
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

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