Cases 41 - 50 of 306
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. $33,765 in U.S. Currency
as 1:2019cv00121
Defendant:
$33,765 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000 in US Currency et al
as 1:2019cv00094
Defendant:
$34,000 in US Currency and $49,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,175.00 in U.S. Currency
as 1:2019cv00064
Defendant:
$40,175.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Irma Cabrales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,025.00 United States Currency
as 1:2019cv00047
Defendant:
$13,025.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,160.00 in United States Currency
as 1:2018cv01236
Defendant:
$3,160.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant:
2014 Dodge Ram 1500 ST
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant:
$9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970, $9260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
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