Connecticut Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 371
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant: Heather Hemingway
Plaintiff: USA
Defendant: One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: Forfeiture Property-Drugs
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: Forfeiture Property-Drugs
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant: Jamie Fitzpatrick
Plaintiff: USA
Defendant: $56,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: Forfeiture Property-Drugs
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant: Aquino Automall, LLC, William J. Valerio-Palermo
Defendant: 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant: Dylan Daniel McCarthy
Defendant: $11,650.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant: 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018, 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant: Carlos Delgado
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant: 14K Pawn & Exchange
Defendant: 2.11 Carat Diamond Ring
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs

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