Cases 1 - 10 of 19
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant:
$10,990 in U.S. Currency and $9,050 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry C. Sims, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20337 US currency et al
as 1:2017cv00149
Plaintiff:
United States of America
Defendant:
$20337 US Currency
Claimant:
Jacob C A Dotson and Dustin L Alvis
Cause Of Action: 18 U.S.C. § 983
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant:
$226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff:
USA
Claimant:
Alfred Zigmond and Jared C Zigmond
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Plaintiff:
Michael Bowles , Chelsea Bowles and M&C Wholesale
Defendant:
Drug Enforcement Administration, Department of Justice and USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States v. $85,688.00
as 13-4067
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$85,688.00, in United States Currency*
Claimant - Appellant:
ANDREW C. WILEY
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