Forfeiture / Penalty Cases filed in Connecticut
Cases 61 - 70 of 373
USA v. $1,450 in United States Currency et al
as 3:2013cv00314
Claimant: Dana Adams
Defendant: $1,450 in United States Currency, $976 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,130 et al
as 3:2007cv00636
Claimant: Wai Lim William Lam
Plaintiff: USA, USA
Defendant: $6,130
Cause Of Action: No cause code entered
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff: USA
Defendant: 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant: Shavonna Crenshaw
Cause Of Action: Forfeiture Property-Drugs
USA v. Computers & Computer Equip et al
as 3:2005cv01854
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: Forfeiture Property-Drugs
USA v. $51,980 in United States Currency et al
as 3:2013cv00313
Plaintiff: USA
Defendant: $51,980 in United States Currency
Claimant: Clinton Weston
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
USA v. Lord Commons Apartments LLC et al
as 3:2010cv00156
Plaintiff: USA
Defendant: Lord Commons Apartments LLC, Louis D. Lawson, Sr., Louis D. Lawson, Jr.
Cause Of Action: USA Plaintiff
USA v. 2007 Hyundai Entourage, VIN KNDMC233576017961 et al
as 3:2014cv00239
Claimant: Bayron Martinez
Defendant: 2007 Hyundai Entourage, VIN KNDMC2335760117961
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff: USA
Defendant: $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310, Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant: Alexander Halim, Maria Batista , Ahmed Abdel-Halim
Cause Of Action: Forfeiture Property-Drugs

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