Cases 131 - 140 of 1,454
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant:
$140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant:
$1,243 in U.S. Currency, $9,950 in U.S. Currency and $2,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,500 in United States Currency et al
as 2:2020cv00128
Defendant:
$22,500 in United States Currency and $1,106.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,500.00 in United States Currency
as 2:2020cv00287
Defendant:
$13,500.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 BMW 335i
as 1:2020cv00183
Defendant:
2008 BMW 335i VIN ID No. WBAWB73508P041037
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $14,200.00 in United States Currency
as 1:2020cv00536
Defendant:
$14,200.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
as 1:2019cv03576
Plaintiff:
USA
Defendant:
2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
Cause Of Action: 21 U.S.C. § 881
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