Connecticut Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 138
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
USA v. $1,382 in United States Currency et al
as 3:2011cv01351
Plaintiff: USA
Defendant: $1,382 in United States Currency
Claimant: Philip Holmes
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,610.00 in United States Currency et al
as 3:2011cv01080
Plaintiff: USA
Defendant: $13,610.00 in United States Currency, $7,849.70 in United States Currency
Claimant: Agnaldo Filho
Cause Of Action: Complaint for Forfeiture
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Plaintiff: USA
Claimant: John A. Ortiz, Diane Ortiz
Defendant: Contents in Account Number XXXXXXX41-04
Cause Of Action: USA Plaintiff
USA v. $5,955.00 in United States Currency et al
as 3:2011cv00960
Plaintiff: USA
Defendant: $5,955.00 in United States Currency
Claimant: Aaron Hippolyte
Cause Of Action: Forfeiture Property-Drugs

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