Forfeiture / Penalty Cases filed in Connecticut
Cases 31 - 40 of 371
USA v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424 et al We have downloadable decisions or orders for this case
as 3:2013cv00545
Plaintiff: USA
Defendant: $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
Claimant: Godwin Ezeemo , Winifred C.N. Ezeemo
Intervenor: Weycer, Kaplan, Pulaski & Zuber
Cause Of Action: Complaint for Forfeiture
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Defendant: Marlin Firearms Company Glenfield 30A Rifle Cal 30-30, Serial No. 20030492, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Plaintiff: USA
Claimant: Jay Wittlin
Cause Of Action: USA Plaintiff
USA v. Race Point, M/V et al
as 3:2007cv00450
Plaintiff: USA
Defendant: Race Point, M/V, Munnatawket, M/V
Cause Of Action: USA Plaintiff
USA v. $94,131.59 et al
as 3:2007cv01635
Plaintiff: USA, USA
Defendant: $94,131.59, $46,662.90
Claimant: Dwight Longmore
Cause Of Action: Forfeiture Property-Drugs
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Claimant: Alan R. Pagano
Defendant: $60,000 in United States Currency, $30,000 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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. $1,400.00 in United States Currency et al
as 3:2014cv00495
Claimant: Jose Robles
Defendant: $1,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,000.23 et al
as 3:2011cv00173
Plaintiff: USA
Claimant: Juan Chavarriaga, Maux Enterprises
Defendant: $28,000.23, $7,171.25, $5,065.11
Cause Of Action: Forfeiture Property-Drugs
USA v. 48 Piscitello Dr et al
as 3:2004cv00290

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