Drug Related Seizure of Property Cases filed in Connecticut
Cases 31 - 40 of 236
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff: USA
Defendant: People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank, $360.00 Dollars in United States Currency
Claimant: Bharat Patel, Ila Patel
Cause Of Action: Forfeiture Property-Drugs
USA v 359 Silver Sands Rd
as 3:2007cv00328
Claimant: Dominic Mongillo
Plaintiff: USA, USA
Defendant: 359 Silver Sands Rd, E Haven
Cause Of Action: Forfeiture Property-Drugs
USA v. 2003 BMW X5 VIN#5UXFA53523LV92076 et al
as 3:2012cv01753
Claimant: Saira Ruano
Defendant: $2,042 in U.S. Currency, 2003 BMW X5 bearing VIN 5UXFA53523LV92076
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Claimant: Laurel Horne, United Wholesale Mortgage
Defendant: Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 1997 Toyota et al
as 3:2005cv01615
USA v. 1996 Mercury Villager et al
as 3:2006cv00275
USA v. $18,000 In United States Currency
as 3:2013cv01046
Plaintiff: USA
Defendant: $18,000 In United States Currency
Claimant: Juan Ruano
Cause Of Action: Forfeiture Property-Drugs
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. $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. $188,641.79 et al
as 3:2009cv00560
Plaintiff: USA, USA
Defendant: $188,641.79
Claimant: Richard Cohen
Cause Of Action: U.S. Government Plaintiff

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