Cases 111 - 120 of 278
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff:
USA
Defendant:
$2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant:
Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Plaintiff:
USA
Defendant:
2004 Dodge Viper, VIN 1B3JZ65Z84V101852, 1998 Dodge Viper, VIN 1BER69EXWV400237 and 2000 Porsche Boxster, VIN WP0CB2985YU663550
Claimant:
Alphonse Fusco and Laura Klein
Cause Of Action: 21 U.S.C. § 881
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Plaintiff:
USA
Defendant:
Taurus Model PT908 9MM Pistol
Claimant:
Henry Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. $23,940.00 in United States Currency et al
as 3:2014cv01226
Defendant:
$23,940.00 in United States Currency
Plaintiff:
USA
Claimant:
Kierron Stanley
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff:
USA
Defendant:
Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant:
Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Plaintiff:
USA
Defendant:
$3,715.70 Seized from Connex Credit Union Account Number XXX5610 and $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214
Claimant:
Brian Earl
Cause Of Action: 21 U.S.C. § 881
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Plaintiff:
USA
Defendant:
$3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773, $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574, $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811 and others
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
USA v. 21 Winchester Street, Waterbury, Connecticut et al
as 3:2014cv00791
Plaintiff:
USA
Defendant:
21 Winchester Street, Waterbury, Connecticut
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
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
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