Cases 11 - 20 of 36
USA v. 12934 West Iliff Avenue, Lakewood, Colorado et al
as 1:2018cv00121
Defendant:
12934 West Iliff Avenue, Lakewood, Colorado, 9879 Jasper Street, Commerce City, Colorado, 19733 East Ida Circle, Aurora, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 134 West 3100 South, Bountiful, Utah 84010
as 1:2017cv00108
Plaintiff:
USA
Defendant:
134 West 3100 South, Bountiful, Utah 84010
Cause Of Action: 18 U.S.C. § 2254
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 109 Derr Avenue et al
as 2:2017cv00019
Plaintiff:
United States of America
Defendant:
109 Derr Avenue, 508 West 9th Street, 1000 West Leisher Road and others
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff:
USA
Defendant:
1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at et al
as 6:2012cv00170
Plaintiff:
United States of America
Defendant:
522 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 523 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at, 524 South Lee Street, Tahlequah, Cherokee County, Oklahoma, Residence located at and others
Cause Of Action: 21 U.S.C. § 881
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