Search for this case: USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al |
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Defendant: $79,431.94 seized from FirstBank Account # 2851234549 |
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Defendant: $15,499.00 seized from Bank of the West Account # 032948018 |
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Defendant: $23,452.00 seized from US Bank Account # 104773116595 |
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Defendant: $11,818.01 seized from US Bank Account # 104757497672 |
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Defendant: $71,769.41 seized from Colorado State Bank and Trust Account # 8095460422 |
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Defendant: $17,358.53 seized from Bank of the West Account # 031438663 |
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Defendant: $747,019.00 in United States Currency |
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Defendant: $70,000.00 in United States Currency |
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Defendant: 4 Silver Bars |
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Defendant: $8,360.00 in United States Currency |
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Defendant: $16,900.00 in United States Currency |
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Defendant: $135,943.00 in United States Currency |
Represented By: |
Frank E. Moya |
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Defendant: 7 Pieces of Electronic Equipment |
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Defendant: 2007 Audi S6, VIN: WAUGN74F97N050235 |
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Defendant: 1999 Ford F350, VIN: 1FTSW31F4XEB55692 |
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Defendant: 2001 Renegade Box Trailer, VIN: 4PVES20251E010658 |
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Defendant: 2009 Bombardier Ski Doo 860 Snowmobile, VIN: 2BPSCZ9AX9V000338 |
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Defendant: 2007 Toyota Prius, VIN: JTDKB20U177571192 |
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Defendant: 2000 Ford Excursion XLT, VIN: 1FMSU41F6YEA92376 |
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Defendant: 2006 Middlebury Box Trailer, VIN: 5RABE25246M090407 |
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Defendant: 2007 Ford E350, VIN: 3FRML55Z77V576184 |
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Defendant: 2006 Nissan Pathfinder, VIN: 5N1AR18W56C650423 |
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Defendant: 1969 Chevrolet Corvette, VIN: 194679S722410 |
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Defendant: 2006 Lexus GX470, VIN: JTJBT20X760120442 |
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Defendant: 1986 Mercedes-Benz 560SL, VIN: WDBBA48D9GA038558 |
Represented By: |
George A. Kokus |
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Defendant: 2001 BMW 325i, VIN: WBAAV33451FU88671 |
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Defendant: 1994 Tioga Montana RV, VIN: 1FDKE30G1RHC04549 |
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Defendant: 2005 Silver Creek Camper Trailer, VIN: 1B9TSBH175L656001 |
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Plaintiff: USA |
Represented By: |
Laura Beth Hurd(Designation Federal Agency Attorney) |
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