Forfeiture / Penalty Cases filed in Connecticut
Cases 71 - 80 of 378
USA v. $5,955.00 in United States Currency et al
as 3:2011cv00960
Plaintiff: USA
Defendant: $5,955.00 in United States Currency
Claimant: Aaron Hippolyte
Cause Of Action: Forfeiture Property-Drugs
USA v. Acura 3 2CL et al
as 3:2007cv00215
Defendant: Acura 3 2CL, Audi A4
Plaintiff: USA, USA
Claimant: Natividad Gonzalez
Cause Of Action: Forfeiture Property-Drugs
USA v. 1996 Chevrolet Tahoe et al
as 3:2005cv01616
USA v. 2005 Dodge Magnum VIN 2D4GV58235H676368 et al
as 3:2010cv01314
Plaintiff: USA
Defendant: 2005 Dodge Magnum VIN 2D4GV58235H676368
Claimant: Forrest Hempstead, JoAnn Hempstead
Cause Of Action: Forfeiture Property-Drugs
USA v. 1161 Wolcott St, Wtby et al
as 3:2006cv00401
USA v. Keltec, CNC Industries, Inc. P32 SN 55468 et al
as 3:2013cv00169
Defendant: Rounds of Federal Ammunition, Keltec, CNC Industries, Inc. P32 SN 55468
Plaintiff: USA
Claimant: Vincent Hancock
Cause Of Action: Forfeiture Property-Drugs
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Defendant: 115 Mt Pleasant Rd, Newtown
Plaintiff: USA, USA
Claimant: Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: Forfeiture Property-Drugs
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, $592.00 In U.S. Currency
Claimant: Jahmell Harding
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $26,000.00 et al
as 3:2005cv00683

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