Forfeiture / Penalty Cases filed in Connecticut
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant: Thomas F. Langan and Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff: USA
Defendant: RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant: Gary F. Anusavice and New England Preservation Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff: USA
Defendant: 2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant: Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 229 Potter Road, North Kingstown, Rhode Island We have downloadable decisions or orders for this case
as 3:2012cv00781
Plaintiff: USA
Defendant: 229 Potter Road, North Kingstown, Rhode Island
Claimant: AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice
Cause Of Action: 28 U.S.C. § 1345
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

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