Cases 91 - 100 of 2,334
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant:
Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Central Telecom Long Distance, Inc.
as 1:2023cv00259
Plaintiff:
USA
Defendant:
Central Telecom Long Distance, Inc.
Cause Of Action: 47 U.S.C. § 0252 - Telecommunications Act
United States of America v. Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
as 1:2023cv00069
Plaintiff:
United States of America
Defendant:
Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff:
United States of America
Defendant:
Funds Totaling $91,103.99
Claimant:
Karen Karamanian
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2023cv01005
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,125.00 in United States Currency
as 5:2023cv00030
Plaintiff:
United States of America
Defendant:
$10,125.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,382.00 in United States Currency
as 6:2023cv01003
Plaintiff:
United States of America
Defendant:
$7,382.00 in US Currency and $7,382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
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