Forfeiture / Penalty Cases filed in Connecticut
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff: USA
Defendant: $3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant: Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic 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
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff: USA
Defendant: One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant: Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
USA v. Lord Commons Apartments LLC et al
as 3:2010cv00156
Plaintiff: USA
Defendant: Lord Commons Apartments LLC, Louis D. Lawson, Sr. and Louis D. Lawson, Jr.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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