Forfeiture / Penalty Cases filed in Connecticut
Cases 111 - 120 of 451
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. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff: USA
Defendant: 550 Crimson Hawk Road, Plymouth, Vermont
Claimant: Paul M. Camara and Amy M. Camara
Cause Of Action: 28 U.S.C. § 1345
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
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. 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
USA v. Rolex Oyster Perpetual Wristwatch et al
as 3:2018cv00462
Plaintiff: USA
Defendant: Rolex Oyster Perpetual Wristwatch and Pair of Gold Diamond Earrings
Claimant: Lonnie Joyner
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff: USA
Defendant: Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant: Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
USA v. $4,745.01 in United States Currency et al
as 3:2018cv00366
Plaintiff: USA
Defendant: $4,745.01 in United States Currency
Claimant: Jordan Cardone
Cause Of Action: 21 U.S.C. § 881
USA v. $32,035.00 in United States Currency
as 3:2018cv00173
Plaintiff: USA
Defendant: $32,035.00 in United States Currency
Claimant: Amber Ramirez
Cause Of Action: 21 U.S.C. § 881
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff: USA
Defendant: 84 Joshua Town Road, Waterbury, Connecticut and Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant: Leon W Vaccarelli , Monica C Vaccarelli and Thomaston Savings Bank
Cause Of Action: 28 U.S.C. § 1345

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