Forfeiture / Penalty Cases filed in Connecticut
Cases 1 - 10 of 373
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant: Mercy Yasil Burdier Gonzalez
Plaintiff: USA
Defendant: $1,791.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff: USA
Claimant: Carlos Reis
Defendant: $29,000.00 in United States Currency
Cause Of Action: USA Plaintiff
USA v. $10,682.00 in United States Currency et al
as 3:2019cv01477
Claimant: Talicia Sullivan
Plaintiff: USA
Defendant: $10,682.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant: $6,056.00 in United States Currency
Claimant: Jordan Jamison
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant: $12,450.00 in United States Currency
Claimant: Cadien Pike
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant: Farooq Ghias
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant: Joselyn Bonilla
Defendant: $6,622.00 in United States Currency, $25,057.00 in United States Currency, Pieces of Jewelry Valued at $12,641.00
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant: Irish Sport Horse Named Cinda
Claimant: Belle Zachary
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant: Andrea Pepe
Defendant: $45,002.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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