Cases 31 - 40 of 396
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff:
USA
Defendant:
Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant:
Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff:
USA
Defendant:
Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant:
Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff:
USA
Defendant:
1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant:
Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff:
USA
Defendant:
Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant:
Crystal Trudel
USA v. Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut et al
as 3:2022cv00522
Plaintiff:
USA
Defendant:
Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut
Claimant:
Jamie Jellison and City of New London
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff:
USA
Defendant:
One Kahr Arms Model CW9 Semi-Automatic Pistol and Five Live Rounds Of Ammunition
Claimant:
George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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