Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 132
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff: USA
Defendant: $4,330.00 in United States Currency, 17 Rounds of Assorted Ammunition
Claimant: Ariel Sanchez
Cause Of Action: Forfeiture Property-Drugs
USA v. 229 Potter Road, North Kingstown, Rhode Island We have downloadable decisions or orders for this case
as 3:2012cv00781
Plaintiff: USA
Defendant: 229 Potter Road, North Kingstown, Rhode Island
Claimant: AMZ Consulting, Inc., Gary F. Anusavice, Laura A. Anusavice
Cause Of Action: Complaint for Forfeiture
USA v. Lane
as 3:2012cv00031
Plaintiff: USA
Defendant: Jeffrey Lane
Cause Of Action: Forfeiture Property-Drugs
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff: USA
Defendant: One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant: Dennis Croce, Sr.
Cause Of Action: Complaint for Forfeiture
USA v. Approximately 43 Rounds of Assorted Ammunition et al
as 3:2011cv01729
Plaintiff: USA
Defendant: Approximately 43 Rounds of Assorted Ammunition
Claimant: Charles Cherry
Cause Of Action: Petition for Return of Property
USA v. $1,000,000.00 U.S. Currency
as 3:2011cv01698
Plaintiff: USA
Defendant: $1,000,000.00 U.S. Currency
Claimant: Juliana Cole Weber
Cause Of Action: Complaint for Forfeiture
USA v. Official Check in the amount of $1,639.15 et al
as 3:2011cv01541
Plaintiff: USA
Defendant: Official Check in the amount of $222,496.01, Official Check in the amount of $1,639.15
Claimant: Paul Aparo
Cause Of Action: Complaint for Forfeiture
USA v. $1,000 in United States Currency et al
as 3:2011cv01536
Plaintiff: USA
Defendant: $1,000 in United States Currency
Claimant: Corriche Gaskin
Cause Of Action: Forfeiture Property-Drugs
USA v. Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081 et al
as 3:2011cv01482
Plaintiff: USA
Defendant: Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081
Claimant: Maurizio DeFina, Master Class Sports, Inc., Ronald Ceccherini
Cause Of Action: Complaint for Forfeiture
USA v. $125,000 in United States Currency
as 3:2011cv01465
Plaintiff: USA
Defendant: $125,000 in United States Currency
Cause Of Action: Complaint for Forfeiture

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