Forfeiture / Penalty Cases filed in Connecticut
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff: USA
Defendant: 498 Munger Lane, Bethlehem, Connecticut
Claimant: Gary S. Devoe , Kimberly A. Devoe and Arvest Central Mortgage Co.
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff: USA and USA
Defendant: 115 Mt Pleasant Rd, Newtown
Claimant: Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 10 Winfield Court Norwalk et al
as 3:2007cv00013
Plaintiff: USA and USA
Defendant: 10 Winfield Court, Norwalk
Claimant: Donya Kennedy and New Century Mortgage Co
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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