Forfeiture / Penalty Cases filed in Connecticut
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
USA v. $10,290.00 In United States Currency et al
as 3:2013cv01733
Plaintiff: USA
Defendant: $10,290.00 In United States Currency
Claimant: Mark Cagle
Cause Of Action: 21 U.S.C. § 881
USA v. $742 In United States Currency et al
as 3:2013cv00699
Plaintiff: USA
Defendant: $742 In United States Currency
Claimant: Mark Montgomery
Cause Of Action: 21 U.S.C. § 881
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff: USA
Defendant: One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant: Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
USA v. 195 Old Hawleyville Road, Bethel, CT et al
as 3:2011cv00511
Plaintiff: USA
Defendant: 195 Old Hawleyville Road, Bethel, CT
Claimant: Mark Mansa and Pete Holmberg
Cause Of Action: 21 U.S.C. § 881

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