USA v. $10,000.00 in United States currency et al

Plaintiff: USA
Defendant: $10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699, $1,039.99 from American Express Bank Account No. 320001377741 and 2017 Ford Mustang VIN: 1FA6P8CF3H5257534
Case Number: 1:2017cv01922
Filed: August 9, 2017
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: William J. Martinez
Referring Judge: Scott T. Varholak
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Search for this case: USA v. $10,000.00 in United States currency et al
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Defendant: $10,000.00 in United States currency
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Defendant: Miscellaneous Jewelry
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Defendant: $5,475.18 from Bank of America Account No. 325086466699
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Defendant: $1,039.99 from American Express Bank Account No. 320001377741
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Defendant: 2017 Ford Mustang VIN: 1FA6P8CF3H5257534
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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