Colorado Forfeiture / Penalty Cases
Cases 41 - 50 of 151
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff:
USA
Defendant:
$501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
USA v. Approximately 1,049.998259624872677 Ether
as 1:2021cv02270
Plaintiff:
USA
Defendant:
Approximately 1,049.998259624872677 Ether
Cause Of Action: 18 U.S.C. § 0981
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff:
USA
Defendant:
$10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: 18 U.S.C. § 0981
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant:
$120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Plaintiff:
USA
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant:
$200,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant:
$108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 7032 Mustang Rim Drive, Colorado Springs, Colorado
as 1:2021cv00919
Plaintiff:
USA
Defendant:
7032 Mustang Rim Drive, Colorado Springs, Colorado
Claimant:
Carlos R. Torres
Cause Of Action: 18 U.S.C. § 0981
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