Forfeiture / Penalty Cases filed in Connecticut
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. 2002 Ford Mustang VIN 1FAFP42X22F164024 et al
as 3:2012cv00928
Plaintiff: USA
Defendant: 2002 Ford Mustang VIN 1FAFP42X22F164024
Claimant: Brittany Csuka
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Ford F-150 et al
as 3:2011cv00326
Plaintiff: USA
Defendant: 2006 Ford F-150
Claimant: Bayron Martinez and Waldeman Cruz
Cause Of Action: 21 U.S.C. § 881
USA v. Ford 500 et al
as 3:2010cv00232
Plaintiff: USA and USA
Claimant: Raymond Pacheco and Allison Galarza Pacheco
Defendant: Ford 500 and Hummer H-2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Ford F150 Pickup Truck et al We have downloadable decisions or orders for this case
as 3:2007cv01193
Plaintiff: USA and USA
Defendant: Ford F150 Pickup Truck
Claimant: Shauna Spaulding
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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