Forfeiture / Penalty Cases filed in Connecticut
Cases 51 - 60 of 163
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant: $33,075.00 in United States Currency
Claimant: David Class
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant: Richard Rivera
Plaintiff: USA
Defendant: $1,642.00 In United States Currency and $14,963.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant: $4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant: Julie Cestaro and Pasquale Cestaro
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut We have downloadable decisions or orders for this case
as 3:2018cv00471
Plaintiff: USA
Claimant: Richard Bruno
Defendant: Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: 28 U.S.C. § 1345

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