Forfeiture / Penalty Cases filed in Connecticut
Cases 51 - 60 of 373
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA 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. Official Check in the amount of $1,639.15 et al
as 3:2011cv01541
Plaintiff: USA
Defendant: Official Check in the amount of $222,496.01, Official Check in the amount of $1,639.15
Claimant: Paul Aparo
Cause Of Action: Complaint for Forfeiture
USA v. $55,890.00 in United States Curency et al
as 3:2012cv00731
Plaintiff: USA
Defendant: $55,890.00 in United States Currency
Claimant: Nithaphone Volarat
Cause Of Action: Forfeiture Property-Drugs
USA v. $60,000 In United States Currency
as 3:2013cv00631
Claimant: Jane Morrison
Defendant: $60,000 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $2,628.00 in United States Currency
as 3:2015cv01562
Defendant: $2,628.00 in United States Currency
Plaintiff: USA
Claimant: Charles Jackson
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. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Claimant: Henry Rodriguez
Defendant: Taurus Model PT908 9MM Pistol
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff: USA
Defendant: $59,945.00 in U.S. Currency
Claimant: Mozaffar Khazaee
Cause Of Action: Forfeiture Property-Drugs
USA v. Mercedes Benz et al
as 3:2007cv00041
Defendant: Dodge Ram 2500, Mercedes Benz, Hummer H2
Claimant: David E. Muska, Cheryl Muska
Plaintiff: USA, USA
Cause Of Action: Forfeiture Property-Drugs

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