Cases 1 - 8 of 8
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee:
United States of America
Claimant:
Cristal Starling
Defendant:
$8,040.00 United States Currency
United States of America v. Parcel of Real Property Locat
as 19-1000
Defendant:
Parcel of Real Property Located at 19 Mountain Avenue, New London,Connecticut, One, $2,288.00 In United States Currency, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139, One and others
Not Yet Classified:
Richard Bruno
Plaintiff / Appellee:
United States of America
United States of America v. $10,300.00 United States Curre
as 14-2579
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Thomas Conolly
Defendant:
$10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00
United States of America v. Five Hundred and Fifty Seven T
as 14-140
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
United States of America v. Approximately $750,000.00 in U
as 12-2562
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Alberto Vazquez
Defendant:
Approximately $750,000.00 in United States Currency
United States of America v. The Sum of $185,336.07 United
as 12-2210
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Dominic Pellegrino
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
United States of America v. $3,700 in United States Curren
as 12-2080
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Mustafa Ozsusamlar
Defendant:
$3,700 in United States Currency
United States of America v. $164,330.00
as 10-2103
Plaintiff - Appellee:
United States of America
Defendant:
$164,330.00, in United States Currency
Defendant - Appellant:
Darryl Steele
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