Cases 141 - 150 of 2,338
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States, et al v. $96,935.00 in United States Currency
as 22-3074
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$96,935.00 IN UNITED STATES CURRENCY, More or less
Petitioner / Appellant:
JONATHAN QUERISMA
USA v. 2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
as 1:2022cv00862
Plaintiff:
USA
Defendant:
2015 Chevrolet Camaro LT Coupe, VIN 2G1FF1E36F9194865
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Stearns
as 1:2022cv00005
Plaintiff:
United States of America
Defendant:
M.D. Anthony Stearns
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance
USA v. UTSL 071664A et al
as 4:2022cv00019
Plaintiff:
USA
Defendant:
UTSL 071664A, UTU 02739A and UTU 067454
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
United States of America v. $59,790.00 in United States Currency
as 6:2022cv01073
Plaintiff:
United States of America
Defendant:
$59,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 13368 Oneida Street, Thornton, Colorado et al
as 1:2022cv00645
Plaintiff:
USA
Defendant:
13368 Oneida Street, Thornton, Colorado and 1995 East 167th Lane, Thornton, Colorado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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