Cases 201 - 210 of 449
USA v. $8,100.00 in United States Currency et al
as 3:2014cv01165
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Claimant:
Nurit Wexler
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Plaintiff:
USA
Defendant:
$3,715.70 Seized from Connex Credit Union Account Number XXX5610 and $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214
Claimant:
Brian Earl
Cause Of Action: 21 U.S.C. § 881
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Plaintiff:
USA
Defendant:
$3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773, $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574, $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811 and others
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
USA v. 21 Winchester Street, Waterbury, Connecticut et al
as 3:2014cv00791
Plaintiff:
USA
Defendant:
21 Winchester Street, Waterbury, Connecticut
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
USA v. 85 Dwight Street, Ansonia, Connecticut et al
as 3:2014cv00792
Plaintiff:
USA
Defendant:
85 Dwight Street, Ansonia, Connecticut
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
USA v. $15,670.00 in United States Currency et al
as 3:2014cv00742
Plaintiff:
USA
Defendant:
$15,670.00 in United States Currency, $2,000.00 in United States Currency and $2,100.00 in United States Currency
Claimant:
Wayne Teto
Cause Of Action: 21 U.S.C. § 881
USA v. 15 Mead Street, Stamford, Connecticut et al
as 3:2014cv00645
Plaintiff:
USA
Defendant:
15 Mead Street, Stamford, Connecticut
Claimant:
Alan Wilson
Cause Of Action: 21 U.S.C. § 881
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff:
USA
Defendant:
$22,000.00 in United States Currency and $364.00 in United States Currency
Claimant:
Edward Hogan
Cause Of Action: 28 U.S.C. § 1345
USA v. $52,037.96 Seized from Account Number XXXXX3161 et al
as 3:2014cv00591
Plaintiff:
USA
Defendant:
$52,037.96 Seized from Account Number XXXXX3161 , JPMorgan Chase Cashier's Check Number 9805806932 and 2014 BMW X5, VIN 5UXKR0C56E0C25750
Claimant:
Shanshan He
Cause Of Action: 28 U.S.C. § 1345
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