Forfeiture / Penalty Cases
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Pearson
as 1:2019mi00062
Defendant: Dwight Pearson
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. 85 Dwight Street, Ansonia, Connecticut et al
as 3:2014cv00792
Plaintiff: USA
Defendant: 85 Dwight Street, Ansonia, Connecticut
Claimant: James Costanzo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,900.00 in US Currency
as 2:2011cv01205
Plaintiff: United States of America
Defendant: $31,900.00 in US Currency
Claimant: Dwight Grant
Cause Of Action: 21 U.S.C. § 881
Longmore v. Drug Enforcement Admin We have downloadable decisions or orders for this case
as 3:2008cv00594
Plaintiff: Dwight Longmore
Defendant: Drug Enforcement Admin
Cause Of Action: U.S. Government Defendant
USA v. $94,131.59 et al
as 3:2007cv01635
Plaintiff: USA and USA
Defendant: $94,131.59 and $46,662.90
Claimant: Dwight Longmore
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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