Cases 1 - 10 of 17
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620 et al
as 1:2019cv02368
Plaintiff:
USA
Defendant:
2011 Porsche 977/911 Convertible, VIN: WP0CD2A97BS773436 and 2014 Ford Raptor, VIN: 1FTFW1R67EFA14620
Claimant:
Canvas Credit Union and David Anthony Guzman
Cause Of Action: 21 U.S.C. § 881
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,440.00 in United States Currency
as 6:2013cv01325
Plaintiff:
United States of America
Defendant:
$39,440.00 in United States Currency
Claimant:
David McDaniel
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mossberg Shotgun et al
as 1:2013cv00539
Defendant:
Mossberg Shotgun and Poly Tech AKS-762 Rifle
Claimant:
Isaac Gonzales and David R Veazey
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $66,210.00 in United States Currency
as 6:2013cv01133
Plaintiff:
United States of America
Defendant:
$66,210.00 in United States Currency
Claimant:
David A. Newman
Cause Of Action: 21 U.S.C. § 881
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia et al
as 1:2012cv01303
Defendant:
Assorted Drug Paraphernalia
Claimant:
Rowell Self Storage, Matthew David Little and Fatt Kidds Zone
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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