Cases 1 - 10 of 166
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado et al
as 1:2024cv00583
Plaintiff:
USA
Defendant:
Real Property Located At 760 West Beaver Creek Boulevard, Apt 111, Avon, Colorado, Real Property Located At 35 Lower Woodbridge Road, #P157, Snowmass Village, Colorado, Real Property Located At 35 Upper Woodbridge Road, #17AB, Snowmass Village, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $65,000.00 Seized From Bank of America Account Ending in 4060
as 1:2023cv02212
Plaintiff:
USA
Defendant:
$65,000.00 Seized From Bank of America Account Ending in 4060
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 988 Kestrel Court, Grand Junction, Colorado et al
as 1:2022cv01346
Plaintiff:
USA
Defendant:
988 Kestrel Court, Grand Junction, Colorado, Approximately $13,048.69 Seized from Pueblo Bank And Trust Account # 4546, Approximately $11,817.97 seized from U.S. Bank Account # 4014 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
