Forfeiture / Penalty Cases filed in Connecticut
USA v. 498 Munger Lane, Bethlehem, Connecticut et al
as 3:2018cv00549
Plaintiff: USA
Defendant: 498 Munger Lane, Bethlehem, Connecticut
Claimant: Gary S. Devoe , Kimberly A. Devoe and Arvest Central Mortgage Co.
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff: USA
Defendant: Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant: Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco and Option One Mortgage Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. Lane
as 3:2012cv00031
Plaintiff: USA
Defendant: Jeffrey Lane
Cause Of Action: 21 U.S.C. § 841
USA v. 2 Empire Lane, Bethel, Connecticut
as 3:2011cv00522
Claimant: Susan Mansa
Defendant: 2 Empire Lane, Bethel, Connecticut
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 5 Reynolds Lane, Waterford et al We have downloadable decisions or orders for this case
as 3:2009cv00543
Plaintiff: USA
Defendant: 5 Reynolds Lane, Waterford
Claimant: Seth Marder and Beth Marder
Cause Of Action: U.S. Government Plaintiff

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