Cases 1 - 10 of 12
USA v. 2797 Oxford Avenue, Grand Junction, Colorado 81503
as 1:2022cv01269
Plaintiff:
USA
Defendant:
2797 Oxford Avenue, Grand Junction, Colorado 81503
Claimant:
Mark Harold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff:
United States of America
Defendant:
One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant:
Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
as 1:2015cv01465
Defendant:
$31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff:
USA
Claimant:
Mark R DeJesus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ruger Model 77 Mark II .338 magnum caliber rifle et al
as 2:2014cv00043
Plaintiff:
United States of America
Defendant:
Ruger Model 77 Mark II .338 magnum caliber rifle, Star Model Firestar 9 mm caliber handgun, Winchester Model 70 Black Shadow .300 magnum caliber rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff:
United States of America
Defendant:
Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant:
Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 2006 Lincoln Mark LT Truck et al
as 1:2010cv00812
Defendant:
2006 Lincoln Mark LT Truck
Claimant:
Maria Guadalupe Andrade
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff:
United States of America
Defendant:
Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al
as 2:2009cv00209
Plaintiff:
United States of America
Defendant:
Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783 and others
Cause Of Action: U.S. Government Plaintiff
USA v. Miller
as 6:2008cv01363
Plaintiff:
USA
Defendant:
Mark A Miller
Cause Of Action: U.S. Government Plaintiff
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