Cases 11 - 13 of 13
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al
as 6:2008cv01234
Plaintiff:
United States of America
Defendant:
Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2277 Hidden Valley Road, Sedalia, Colorado et al
as 1:2007cv00366
Plaintiff:
USA
Defendant:
2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank and others
Claimant:
Robert Page
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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