Connecticut Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 391
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant: $9,453.00 in United States Currency, $9,655.00 in United States Currency
Claimant: Giovanni Torres, Eric Rios
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant: JP Morgan Chase Bank, Eveyln Llewellen, Michael Lonski
Defendant: Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant: $40,000.00 In United States Currency
Plaintiff: USA
Claimant: Summer Ray Ricardo
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,107.71 et al
as 3:2020cv00046
Claimant: Jose Polanco, Venancia Polanco
Plaintiff: USA
Defendant: $12,107.71, $16,973.39, $5,606.30 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant: Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant: $3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff: USA
Defendant: $158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331, $6,450.00 in United States Currency
Claimant: Middletown Motorcars, LLC, George Hajati
Cause Of Action: Complaint for Forfeiture
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant: Jose Polanco, Venancia Polanco
Plaintiff: USA
Defendant: $6,088.00 in United States Currency, $119,449.00 in United States Currency, $14,640.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant: Eric Diaz
Plaintiff: USA
Defendant: $126,360.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff: USA
Claimant: Carlos Reis
Defendant: $29,000.00 in United States Currency
Cause Of Action: USA Plaintiff

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