Forfeiture / Penalty Cases filed in Connecticut
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff: USA
Defendant: 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant: Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: 28 U.S.C. § 1345

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