Cases 61 - 70 of 165
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
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. $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. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
USA v. $20,020.00 in United States Currency et al
as 3:2017cv01928
Plaintiff:
USA
Defendant:
$20,020.00 in United States Currency
Claimant:
Steven Amatruda
Cause Of Action: 21 U.S.C. § 881
USA v. $104,011.50 in United States Currency
as 3:2017cv01800
Plaintiff:
USA
Defendant:
$104,011.50 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
USA v. $1,500 Dollars in United States Currency et al
as 3:2017cv01721
Plaintiff:
USA
Defendant:
$1,500 Dollars in United States Currency
Claimant:
Lisandra Castro
Cause Of Action: 21 U.S.C. § 881
USA v. $3,000,000 in United States Currency et al
as 3:2017cv01701
Plaintiff:
USA
Defendant:
$3,000,000 in United States Currency
Claimant:
7Search.com, Inc.
Cause Of Action: 28 U.S.C. § 1345
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