Forfeiture / Penalty Cases filed in Connecticut
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant: Shavar C. Walker
Plaintiff: USA
Defendant: $8,100.00 in United States Currency
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
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff: USA
Defendant: $1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant: George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881

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