Forfeiture / Penalty Cases filed in Connecticut
Cases 71 - 80 of 373
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
USA v. 170,000 in U.S. Currency et al
as 3:2006cv00676
USA v. $27,021.00 et al
as 3:2007cv01194
Plaintiff: USA, USA
Defendant: $27,021.00
Claimant: Dominic Mongillo
Cause Of Action: Forfeiture Property-Drugs
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question
USA v. $472,969.00 in U.S.Currency
as 3:2005cv00792
USA v. One Olevia 32 Inch LCD TV et al
as 3:2007cv01805
Plaintiff: USA, USA
Defendant: One Olevia 32 Inch LCD TV, Emachine T3504, One HP Pavilion ZE4900 and others
Claimant: Juan A. Rodriguez
Cause Of Action: No cause code entered
USA v. US Currency et al
as 3:2008cv00232
Plaintiff: USA
Defendant: $50,000 US Currency
Claimant: John Doucet
Cause Of Action: No cause code entered
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. 106 Barnyard Rd, Rocky Hill CT et al
as 3:2008cv01774
Plaintiff: USA, USA
Defendant: 106 Barnyard Rd, Rocky Hill CT
Claimant: Richard Cohen
Cause Of Action: U.S. Government Plaintiff
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

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