Cases 21 - 30 of 45
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant:
$2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff:
USA
Claimant:
Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
USA v. $7,403.00 in United States Currency et al
as 1:2014cv03177
Defendant:
$7,403.00 in United States Currency and 2010 Toyota RAV4, VIN: 2T3DK4DV6AW031923
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
USA v. 16650 Jasmine Street, Brighton, Colorado et al
as 1:2014cv02630
Defendant:
16650 Jasmine Street, Brighton, Colorado, 2004 Toyota Sienna Van, 121 Assorted Marijuana Grow Equipment and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant:
2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant:
Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Toyota Camry et al
as 1:2013cv00676
Plaintiff:
United States of America
Claimant:
Vasudevan Vijayaraghavan
Defendant:
2004 Toyota Camry
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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