Cases 1 - 10 of 13
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant:
$57,910.00 in United States currency and 3 assorted firearms
Plaintiff:
USA
Claimant:
Adam Zuniga
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
USA v. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant:
3 Assorted Firearms and $270,464.00 in United States currency
Plaintiff:
USA
Claimant:
Becky Sue Manchester
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Three Firearms et al
as 6:2017cv01311
Plaintiff:
United States of America
Defendant:
Thirty-Three Firearms, Ammunition, $20,344.28 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 4 Assorted Firearms et al
as 1:2014cv00350
Defendant:
4 Assorted Firearms
Claimant:
Sameer Rasheed and Ayman Nashat Khalaf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4 Miscellaneous Firearms et al
as 1:2013cv00821
Defendant:
4 Miscellaneous Firearms
Claimant:
Christopher Roybal and Ashley Christine Roybal
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Vin #5TFRT54117X015686 et al
as 6:2011cv01040
Plaintiff:
United States of America
Defendant:
Toyota Vin #5TFRT54117X015686, Toyota Vin #JTEBU14R160088587, Infinity Vin #5N3AA0836N802698 and others
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.
