Cases 1 - 7 of 7
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant:
$20,978.00 in United States currency
Plaintiff:
USA
Claimant:
Frederick Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant:
Arenal Rd SW, Albuquerque, NM 87105
Claimant:
William D Follett and Kenneth B Woody
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,000 in United States Currency et al
as 1:2011cv01148
Defendant:
$35,000 in United States Currency
Claimant:
Lonnell Kirkman and Victoria Dborh Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2011cv01379
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
William Jason Ward
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2011cv01095
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
William DeGrange
Cause Of Action: 21 U.S.C. § 881
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