Forfeiture / Penalty Cases filed in Connecticut
Cases 41 - 50 of 373
USA v. Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081 et al
as 3:2011cv01482
Plaintiff: USA
Defendant: Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081
Claimant: Maurizio DeFina, Master Class Sports, Inc., Ronald Ceccherini
Cause Of Action: Complaint for Forfeiture
USA v. $12,247.05 et al
as 3:2012cv00352
Plaintiff: USA
Defendant: $12,247.05
Claimant: Arhely Gonzalez
Cause Of Action: Forfeiture Property-Drugs
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff: USA
Defendant: Assorted Recording Studio Equip
Claimant: Wilfredo Ortiz, Moises Valentin-Candelaria
Cause Of Action: Forfeiture Property-Drugs
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
USA v. 15 Inwood Rd, Woodbridge et al
as 3:2008cv01657
Plaintiff: USA, USA
Defendant: 15 Inwood Rd, Woodbridge
Claimant: Pasquale Perrelli, Paige Perrelli
Cause Of Action: U.S. Government Plaintiff
USA v. $44,220.41 in United States Currency et al
as 3:2017cv01702
Plaintiff: USA
Defendant: $44,220.41 in United States Currency
Claimant: Carmen Morales
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,000.00 et al
as 3:2005cv00382
United States of America v. $9,461.27 US Currency
as 3:2008cv01691
Cause Of Action: U.S. Government Plaintiff
USA v. 2003 Merecedes Benz CLK500 et al
as 3:2014cv00087
Claimant: Jason Oliveira
Defendant: 2003 Merecedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff: USA
Defendant: 84 Joshua Town Road, Waterbury, Connecticut , Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant: Leon W Vaccarelli , Monica C Vaccarelli, Thomaston Savings Bank
Cause Of Action: Complaint for Forfeiture

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