Forfeiture / Penalty Cases filed in Connecticut
Cases 101 - 110 of 447
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant: $120,020.25 in United States Currency
Claimant: Bobbie Mitchell
Plaintiff: United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant: $4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant: Julie Cestaro and Pasquale Cestaro
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff: USA
Defendant: Alfonso Rizo-Patron
Cause Of Action: 28 U.S.C. § 1345
USA v. Patel et al
as 3:2018cv01093
Plaintiff: USA
Defendant: Pravina Patel and Hemang Patel
Cause Of Action: 28 U.S.C. § 1345
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff: USA
Defendant: Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant: Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
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. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff: USA
Defendant: 550 Crimson Hawk Road, Plymouth, Vermont
Claimant: Paul M. Camara and Amy M. Camara
Cause Of Action: 28 U.S.C. § 1345
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff: USA
Defendant: 28 South Ridge Road, Ridgefield, Connecticut
Claimant: Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345

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