Cases 1 - 10 of 10
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
USA v. 6941 Morrison Drive, Denver, Colorado
as 1:2012cv01086
Defendant:
6941 Morrison Drive, Denver, Colorado
Plaintiff:
USA
Claimant:
Marshall Recovery LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Chevrolet Trailblazer LTZ et al
as 1:2011cv00878
Defendant:
2003 Chevrolet Trailblazer LTZ
Claimant:
Sergio Delmoral-Ramirez, Yesenia Delmoral-Pinela and Access Auto LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant:
1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant:
Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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