USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
Plaintiff: USA
Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 902 West US Highway 50, Pueblo, Colorado, Real Property Located at 4810 Polo Court, Pueblo, Colorado, Real Property Located at 8181 Lone Bison Road, Rye, Colorado, Real Property Located at 40 Acre Parcel # 4719000035, Rye, Colorado, Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC, Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North, Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South, Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce, Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card, Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC, Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC, Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC, Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC, Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado, Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado, All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado, All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado, Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado, Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado, Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado, 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346, 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404, 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357, Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc., Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky, Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado, Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado, Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky, Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky, Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten, Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value, Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value, 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558, 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220, 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169, Approximately $9,591.74 held in the ENT Federal Credit Union account #63346342-10 in the name of Walter J. Mauro and 2013 Land Rover Evoque, VIN: SALVN2BG7DH772198
Case Number: 1:2023cv00374
Filed: February 8, 2023
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Opinion or Order Filing 17 ORDER granting #16 Motion to Stay. This action shall be stayed as to Defendant Properties 1-44. By Magistrate Judge S. Kato Crews on 4/7/2023. Text Only Entry(skclc1)
March 20, 2023 Filing 16 Unopposed MOTION to Stay Pursuant to 18 U.S.C. 981(g)(2) by Defendants 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404, 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357, 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558, 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220, 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169, 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346, All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado, All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado, Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten, Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky, Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce, Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South, Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC, Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC, Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc., Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North, Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky, Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky, Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado, Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado, Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado, Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado, Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC, Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC, Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado, Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC, Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card, Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado, Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value, Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value, Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 40 Acre Parcel # 4719000035, Rye, Colorado, Real Property Located at 4810 Polo Court, Pueblo, Colorado, Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 8181 Lone Bison Road, Rye, Colorado, Real Property Located at 902 West US Highway 50, Pueblo, Colorado. (Pagliuca, Jeffrey)
March 20, 2023 Filing 15 NOTICE of Entry of Appearance by Jeffrey S. Pagliuca on behalf of 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404, 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357, 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558, 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220, 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169, 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346, All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado, All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado, Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten, Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky, Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce, Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South, Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC, Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC, Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc., Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North, Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky, Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky, Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado, Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado, Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado, Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado, Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC, Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC, Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado, Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC, Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card, Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado, Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value, Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value, Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 40 Acre Parcel # 4719000035, Rye, Colorado, Real Property Located at 4810 Polo Court, Pueblo, Colorado, Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 8181 Lone Bison Road, Rye, Colorado, Real Property Located at 902 West US Highway 50, Pueblo, Colorado Attorney Jeffrey S. Pagliuca added to party 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404(pty:dft), Attorney Jeffrey S. Pagliuca added to party 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357 (pty:dft), Attorney Jeffrey S. Pagliuca added to party 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558 (pty:dft), Attorney Jeffrey S. Pagliuca added to party 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220(pty:dft), Attorney Jeffrey S. Pagliuca added to party 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169 (pty:dft), Attorney Jeffrey S. Pagliuca added to party 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346(pty:dft), Attorney Jeffrey S. Pagliuca added to party All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado (pty:dft), Attorney Jeffrey S. Pagliuca added to party All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky (pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South (pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc. (pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card(pty:dft), Attorney Jeffrey S. Pagliuca added to party Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado (pty:dft), Attorney Jeffrey S. Pagliuca added to party Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value (pty:dft), Attorney Jeffrey S. Pagliuca added to party Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value (pty:dft), Attorney Jeffrey S. Pagliuca added to party Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado (pty:dft), Attorney Jeffrey S. Pagliuca added to party Real Property Located at 1301 West 4th Street, Pueblo, Colorado(pty:dft), Attorney Jeffrey S. Pagliuca added to party Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado (pty:dft), Attorney Jeffrey S. Pagliuca added to party Real Property Located at 40 Acre Parcel # 4719000035, Rye, C
March 16, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion to Stay. The matter is stayed as to Defendants 45-46, pending the resolution of the state court proceedings. Upon resolution of those proceedings, the claimant shall notify the Court whether the stay can be lifted. By Magistrate Judge S. Kato Crews on 3/16/2023. Text Only Entry (skclc1)
February 27, 2023 Filing 13 Unopposed MOTION to Stay PURSUANT TO 18 U.S.C. 981 (g)(2) by Defendants 2013 Land Rover Evoque, VIN: SALVN2BG7DH772198, Approximately $9,591.74 held in the ENT Federal Credit Union account #63346342-10 in the name of Walter J. Mauro. (Miller, David)
February 15, 2023 Filing 12 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
February 9, 2023 Filing 11 NOTICE of Complaint for Forfeiture by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 10 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jcharl, )
February 8, 2023 Filing 9 Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry. (jcharl, )
February 8, 2023 Filing 8 NOTICE of Lis Pendens 40 Acre Parcel # 4719000035 by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 7 NOTICE of Lis Pendens 8181 Lone Bison Road by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 6 NOTICE of Lis Pendens 4810 Polo Court by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 5 NOTICE of Lis Pendens 902 West US Highway 50 by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 4 NOTICE of Lis Pendens 1301 West 4th Street by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 3 NOTICE of Lis Pendens 275 South Academy Boulevard by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 2 NOTICE of Lis Pendens 6385 North Academy Boulevard by Plaintiff USA (Andrews, Tonya)
February 8, 2023 Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404, 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357, 2013 Land Rover Evoque, VIN: SALVN2BG7DH772198, 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558, 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220, 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169, 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346, All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado, All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado, All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado, Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten, Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky, Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce, Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South, Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC, Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC, Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc., Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North, Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky, Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky, Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado, Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado, Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado, Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado, Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC, Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC, Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado, Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado, Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC, Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado, Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card, Approximately $9,591.74 held in the ENT Federal Credit Union account #63346342-10 in the name of Walter J. Mauro, Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado, Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value, Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value, Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 40 Acre Parcel # 4719000035, Rye, Colorado, Real Property Located at 4810 Polo Court, Pueblo, Colorado, Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 8181 Lone Bison Road, Rye, Colorado, Real Property Located at 902 West US Highway 50, Pueblo, Colorado Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property, #3 Civil Cover Sheet, #4 Attachment 1, #5 Attachment 2, #6 Attachment 3, #7 Attachment 4, #8 Attachment 5, #9 Attachment 6)(Andrews, Tonya)

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Search for this case: USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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Defendant: Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 1301 West 4th Street, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 902 West US Highway 50, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 4810 Polo Court, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 8181 Lone Bison Road, Rye, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Real Property Located at 40 Acre Parcel # 4719000035, Rye, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $160,475.70 Held in Pueblo Bank and Trust Account #102364206, in the name of Top Dollar Pawn LLC
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $18,077.29 held in Pueblo Bank and Trust Account #102296006 in the name of Top Dollar Pawn LLC eBay North
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $15,014.18 held in Pueblo Bank and Trust Account #102296014 in the name of Top Dollar Pawn LLC eBay South
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $14,969.10 held in Pueblo Bank and Trust Account #102325650 in the name of Top Dollar Pawn LLC E-Commerce
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $8,443.57 held in Pueblo Bank and Trust Account #102348286 in the name of Top Dollar Pawn LLC Credit Card
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $67,572.14 held in Legacy Bank Account #155512 in the name of Top Dollar Pawn LLC
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $35,271.27 held in Pueblo Bank and Trust Account #102331456 in the name of Top Dollar Pawn LLC
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $37,175.95 held in Pueblo Bank and Trust Account #101035127 in the name of Top Dollar Pawn LLC
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $15,809.98 held in the Legacy Bank Account #163678 in the name of Top Land Investment LLC
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $4,620.00 United States currency located in ATM at 6385 N. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $780.00 United States currency located in ATM at 275 S. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $3,160.00 United States currency located in ATM at 1301 W. 4th Street, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $3,140.00 United States currency located in ATM at 902 US-50 West, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: All seized inventory of Top Dollar Pawn at 6385 N. Academy Blvd, Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: All seized inventory of Top Dollar Pawn at 275 S. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: All seized inventory of Top Dollar Pawn at 1301 W. 4th Street, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: All seized inventory of Top Dollar Pawn at 902 US-50 West, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $12,563.61 in United States currency seized from 6385 N. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $46,962.41 in United States currency seized from 275 S. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $30,616.93 in United States currency seized from 1301 W. 4th Street, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $39,842.89 in United States currency seized from 902 US-50 West, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Miscellaneous tools seized from connex boxes, at 275 S. Academy Blvd., Colorado Springs, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: 2021 Honda Motorcycle CBR300, VIN MLHNC5108M5700346
Represented By: Jeffrey S. Pagliuca
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Defendant: 2000 Polaris Trailblazer ATV, VIN 4XABA25C4Y2449404
Represented By: Jeffrey S. Pagliuca
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Defendant: 2006 Suzuki GSX-R600 Motorcycle, VIN JSIGN7DA062107357
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $17,800.72 held in the Legacy Bank account #154528 in the name of Top Construction, Inc.
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $28,771.89 held in the Legacy Bank account #155395 in the name of Jack Jargowsky
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $34,610.49 in United States currency seized from 4810 Polo Court, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Assorted coins and foreign currency seized from 4810 Polo Court, Pueblo, Colorado
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $25,316.94 held in the Pueblo Bank and Trust account #102348278 in the name of Mischa L. Jargowsky and Jack R. Jargowsky
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $14,900.00 held in the Pueblo Government Agencies Federal Credit Union account #5349-00 in the name of Mischa Jargowsky
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $100,000.00 held in the TD Ameritrade account #865-019551 in the name of Jack Robert Jargwosky & Mischa Lee Jargowsky JT Ten
Represented By: Jeffrey S. Pagliuca
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Defendant: Fidelity & Guaranty Life Insurance Company, policy number L0263971 in the name of Mischa Jargowsky, including surrender or cash-out value
Represented By: Jeffrey S. Pagliuca
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Defendant: Fidelity & Guaranty Life Insurance Company, policy number L0263972 in the name of Jack Jargowsky, including surrender or cash-out value
Represented By: Jeffrey S. Pagliuca
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Defendant: 2015 Jeep Wrangler, VIN: 1C4BJWDG9FL645558
Represented By: Jeffrey S. Pagliuca
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Defendant: 2017 Ford F-250, VIN: 1FT7W2BT7HEB17220
Represented By: Jeffrey S. Pagliuca
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Defendant: 2017 Jaguar F-PAC, SUV, VIN: SADCK2BV2HA056169
Represented By: Jeffrey S. Pagliuca
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Defendant: Approximately $9,591.74 held in the ENT Federal Credit Union account #63346342-10 in the name of Walter J. Mauro
Represented By: David Lohman Miller
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Defendant: 2013 Land Rover Evoque, VIN: SALVN2BG7DH772198
Represented By: David Lohman Miller
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