Cases 1 - 8 of 8
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff:
USA
Defendant:
$65,100.00 in United States Currency
Claimant:
John Vurovecz
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. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff:
USA
Defendant:
$3,500 In United States Currency
Claimant:
John Best
Cause Of Action: 21 U.S.C. § 881
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. Valley Medical Supply Inc et al
as 3:2010cv00920
Plaintiff:
USA
Defendant:
Valley Medical Supply Inc, Patrick Shortell and John Marro
Cause Of Action: 28 U.S.C. § 1345
USA v. 34 Wedge Hill Drive, Oxford et al
as 3:2010cv00069
Plaintiff:
USA
Defendant:
34 Wedge Hill Drive, Oxford
Claimant:
John Mazza
Cause Of Action: No cause code entered
USA v. US Currency et al
as 3:2008cv00232
Plaintiff:
USA
Defendant:
$50,000 US Currency
Claimant:
John Doucet
Cause Of Action: No cause code entered
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