Cases 141 - 150 of 786
United States of America v. $66,460.00 in United States Currency
as 6:2021cv01114
Defendant:
$66,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
John Thomas Jennings
Cause Of Action: 21 U.S.C. § 881
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant:
$120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Plaintiff:
USA
United States of America v. $49,000.00 in United States Currency
as 6:2021cv01131
Defendant:
$49,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,020.00 in United States Currency
as 6:2021cv01108
Defendant:
$64,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $228,460.00 United States Currency
as 6:2021cv01113
Defendant:
$228,460.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant:
$194,850 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
United States of America v. Doyle
as 1:2021cv00009
Defendant:
M.D. John Doyle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842
United States of America v. 18 Pieces of Miscellaneous Aboriginal Artwork
as 1:2021cv00296
Defendant:
18 Pieces of Miscellaneous Aboriginal Artwork
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. $16,500.22 seized from Fidelity Brokerage Services Account No. 880904
as 1:2021cv00900
Plaintiff:
USA
Defendant:
$16,500.22 seized from Fidelity Brokerage Services Account No. 880904
Cause Of Action: 18 U.S.C. § 0981
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