Forfeiture / Penalty Cases filed in Connecticut
Cases 41 - 50 of 373
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
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff: USA
Defendant: Assorted Recording Studio Equip
Claimant: Wilfredo Ortiz, Moises Valentin-Candelaria
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
USA v. 2003 Merecedes Benz CLK500 et al
as 3:2014cv00087
Claimant: Jason Oliveira
Defendant: 2003 Merecedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,000.00 et al
as 3:2005cv00382
USA v. 15 Inwood Rd, Woodbridge et al
as 3:2008cv01657
Plaintiff: USA, USA
Defendant: 15 Inwood Rd, Woodbridge
Claimant: Pasquale Perrelli, Paige Perrelli
Cause Of Action: U.S. Government Plaintiff
USA v. 2002 Acura RSX, VIN JH4DC53042C004506 et al
as 3:2011cv00408
Plaintiff: USA
Defendant: 2002 Acura RSX, VIN JH4DC53042C004506
Claimant: Tyrell Brock
Cause Of Action: Forfeiture Property-Drugs
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff: USA
Defendant: 84 Joshua Town Road, Waterbury, Connecticut , Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant: Leon W Vaccarelli , Monica C Vaccarelli, Thomaston Savings Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,461.27 US Currency
as 3:2008cv01691
Cause Of Action: U.S. Government Plaintiff

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