Cases 41 - 50 of 289
USA v. $94,563.00 in United States Currency
as 1:2020cv03147
Defendant:
$94,563.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $48,000.00 in United States Currency
as 1:2020cv02961
Defendant:
$48,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $83,600.00 in United States Currency
as 1:2020cv02848
Defendant:
$83,600.00 in United States Currency
Plaintiff:
USA
Claimant:
Joaquin Fabian and Rafael Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
USA v. $65,000.00 in United States Currency
as 1:2020cv02677
Plaintiff:
USA
Defendant:
$65,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $111,720.00 in United States Currency et al
as 1:2020cv02263
Defendant:
$3,861.00 from Alpine Bank Account #8910777286, $238,400.00 in United States Currency from Alpine Bank Self-Service Storage Box #103, 2018 BMW 320XI, VIN: WBA8A3C52JA498879 and others
Plaintiff:
USA
Claimant:
David Emory Sermos and David Josh Sermos
Cause Of Action: 21 U.S.C. § 881
USA v. $3,476.00 in United States Currency et al
as 1:2020cv01729
Plaintiff:
USA
Defendant:
$2,432.00 in United States Currency and $3,476.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant:
1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $125,436.00 in United States Currency et al
as 1:2020cv01120
Plaintiff:
USA
Defendant:
$5,269.00 in United States Currency, 2016 Toyota Tacoma, VIN: 3TMCZ5AN8GM017873, $125,436.00 in United States Currency and others
Claimant:
Hoang Huy Nguyen and Loan Thi Kim Hau
Cause Of Action: 21 U.S.C. § 881
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