Cases 1 - 5 of 5
USA v. 425 Thunderbird Drive, Cotopaxi, Colorado et al
as 1:2016cv00220
Defendant:
425 Thunderbird Drive, Cotopaxi, Colorado, $2,019.00 in United States Currency, $947.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Juan Luis Perez
Cause Of Action: 21 U.S.C. § 881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,017.00 in United States Currency et al
as 1:2011cv00382
Defendant:
$5,017.00 in United States Currency
Claimant:
Jaime Perez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff:
United States of America
Claimant:
Juan L Chairez and Santa Ortiz-Perez
Defendant:
1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,026.00 in U.S. Currency et al
as 1:2010cv00786
Defendant:
$17,026.00 in U.S. Currency, $1,160.78 in U.S. Currency, $408.00 in U.S. Currency and others
Claimant:
Manuel Perez, Elizabeth Ann Perez and Christopher Gilbert Perez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
