Cases 1 - 10 of 19
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Kull Auction & Real Estate Co., Inc. v. Miller
as 5:2023cv04117
Petitioner:
Kull Auction & Real Estate Co., Inc.
Respondent:
William Miller
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $120,070.00 in United States Currency et al
as 1:2021cv01400
Defendant:
$120,070.00 in United States Currency and 5586 South Ireland Street, Centennial, CO 80015
Plaintiff:
USA
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. 5464 Bestwood Road, Larkspur, CO 80118
as 1:2019cv02227
Defendant:
5464 Bestwood Road, Larkspur, CO 80118
Plaintiff:
USA
Claimant:
Eric Seymour
Cause Of Action: 21 U.S.C. § 881
USA v. All funds held in Partner Colorado Credit Union Bank account #124899-80, in the name of Acoma Property Partners, LLC et al
as 1:2019cv00223
Defendant:
$14,627.81 in U.S. currency located at 2609 Walnut Street, Denver, CO, All funds held in Partner Colorado Credit Union Bank account #115797-01, in the name of Christian Johnson, $14,065.76 in U.S. currency located at 7200 East Smith Road, Denver, CO and others
Plaintiff:
USA
Claimant:
The Receivers, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant:
10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff:
USA
Claimant:
Jessica Rojas and Richard Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant:
Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 5464 Elk View Court, Larkspur, CO et al
as 1:2018cv00489
Defendant:
5464 Elk View Court, Larkspur, CO, 17035 West 53rd Avenue, Golden, CO and 26 Wilderness Road, Walden, CO
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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