Forfeiture / Penalty Cases filed in Connecticut
Cases 161 - 170 of 449
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff: USA
Defendant: 2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant: Emily E. Basilica
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut et al
as 3:2015cv01634
Plaintiff: USA
Defendant: Parcel of Property Located at 227 Naugatuck Avenue, Milford, Connecticut
Claimant: Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff: USA
Defendant: Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant: Ljudmil Kljusev and Elizabeth Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 115 Blinman Street, New London, Connecticut et al We have downloadable decisions or orders for this case
as 3:2015cv01621
Plaintiff: USA
Defendant: Parcel of Property Located at 115 Blinman Street, New London, Connecticut
Claimant: Ernesto Quinones and Ariel Quinones
Cause Of Action: 21 U.S.C. § 881
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant: $2,628.00 in United States Currency
Plaintiff: USA
Claimant: Charles Jackson
Cause Of Action: 21 U.S.C. § 881
USA v. $2,354.00 in United States Currency et al
as 3:2015cv01511
Plaintiff: USA
Defendant: $2,354.00 in United States Currency
Claimant: Jason Chickos
Cause Of Action: 21 U.S.C. § 881
USA v. $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588 We have downloadable decisions or orders for this case
as 3:2015cv01353
Plaintiff: USA
Defendant: $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
Claimant: Cathy L. Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff: USA
Defendant: Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant: Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
USA v. $142,000.00 Dollars in United States Currency et al
as 3:2015cv01294
Plaintiff: USA
Defendant: $142,000.00 Dollars in United States Currency
Claimant: Daniella Fox
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 BMW 745LI Sedan VIN: WBAGN63443DR12660 et al
as 3:2015cv01140
Plaintiff: USA
Defendant: 2003 BMW 745LI Sedan VIN: WBAGN63443DR12660, $1,170.00 In U.S. Currency and $592.00 In U.S. Currency
Claimant: Jahmell Harding
Cause Of Action: 21 U.S.C. § 881

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