Cases 21 - 30 of 103
USA v. 385 South Zuni Street, Denver, Colorado 80223 et al
as 1:2020cv02770
Plaintiff:
USA
Defendant:
385 South Zuni Street, Denver, Colorado 80223 and $10,914.00 in United States Currency
Cause Of Action: 18 U.S.C. § 248
USA v. 16036 Butterwort Circle, Parker, Colorado et al
as 1:2020cv02577
Defendant:
16036 Butterwort Circle, Parker, Colorado and 12164 Elton Way, Parker, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 36605 CR 14, Ramah, Colorado 80832
as 1:2020cv02062
Plaintiff:
USA
Defendant:
36605 CR 14, Ramah, Colorado 80832
Cause Of Action: 21 U.S.C. § 881
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al
as 1:2020cv01662
Defendant:
1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 227 Red Mesa Heights Road, Grand Junction, Colorado 81507
as 1:2020cv01216
Defendant:
227 Red Mesa Heights Road, Grand Junction, Colorado 81507
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 902 South Quintero Court, Aurora, Colorado
as 1:2019cv03372
Defendant:
902 South Quintero Court, Aurora, Colorado
Plaintiff:
USA
Claimant:
Hoan Diep Do
Cause Of Action: 21 U.S.C. § 881
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
USA v. 21292 East Saratoga Avenue, Aurora, CO 80015
as 1:2019cv02749
Plaintiff:
USA
Defendant:
21292 East Saratoga Avenue, Aurora, Colorado 80015 and 21292 East Saratoga Avenue, Aurora, CO 80015
Claimant:
Flagstar Bank, FSB and Joseph Prestia
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
